IT Owner Financial Crime Transaction Monitoring
Huxley Associates
- Industry Type
- IT
- Functional Area
- IT Industry IT
- Nationality
- Any
- Keywords
- 1 Financial Crime Compliance Knowledge 2 IT Infrastructure Management
Job Description
Huxley Associates is looking for an IT Owner for Financial Crime Transaction Monitoring in London. The role involves developing and supporting transaction monitoring systems, especially NICE Actimize (Suspicious Activity Monitoring - SAM). Experience with transaction monitoring systems and data warehouse environments is needed.
- Position
- IT Owner Financial Crime Transaction Monitoring
- Company
- Huxley Associates
- Location
- London, United Kingdom
- Industry
- IT
- Experience
- 1 to 20 years
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About the role: IT Owner Financial Crime Transaction Monitoring
General information about this type of role, not from the employer. The employer's actual requirements may differ, so always check the job details above.
IT Owners in Financial Crime Transaction Monitoring manage and oversee technology systems that detect and prevent fraudulent financial activities. They typically work in banks, financial institutions, or IT companies specializing in financial services. Their role involves ensuring that transaction monitoring systems are effective and compliant with industry standards.
What this role usually involves
- Manage and maintain transaction monitoring software and tools.
- Coordinate with compliance and risk teams to understand monitoring requirements.
- Oversee system updates and improvements to enhance fraud detection.
- Analyze system performance and resolve technical issues.
- Ensure data integrity and security within monitoring systems.
- Collaborate with vendors and internal teams for system integration.
Skills employers usually look for
- Knowledge of financial crime and fraud detection techniques.
- Understanding of IT systems and software related to transaction monitoring.
- Analytical and problem-solving skills.
- Good communication and coordination abilities.
- Familiarity with data security practices.
- Ability to manage projects and system updates.
Usual qualifications
- A degree or diploma in Information Technology, Computer Science, or related field.
- Experience or training in financial crime prevention or compliance is beneficial.
- Knowledge of financial services industry standards.
- Certifications in IT management or cybersecurity can be advantageous.
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