At a Glance
- Tasks: Lead transaction monitoring optimisation and tuning initiatives in a large-scale banking environment.
- Company: Join a leading bank focused on financial crime risk management.
- Benefits: Competitive salary, contract position, and opportunities for professional growth.
- Other info: Collaborative team environment with cross-functional engagement.
- Why this job: Make a real impact on financial crime prevention with cutting-edge technology.
- Qualifications: 8+ years in transaction monitoring and deep expertise in Actimize SAM 9 required.
The predicted salary is between 72000 - 108000 £ per year.
We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large-scale banking environment. The successful candidate will play a pivotal role in enhancing Actimize SAM 9 systems, driving model tuning, scenario optimization, and ensuring the delivery of a robust financial crime risk monitoring framework. This is a hands-on leadership role requiring deep expertise in Actimize SAM 9, combined with strong stakeholder management, delivery leadership, and the ability to bridge the gap between technical configuration and compliance requirements.
Key Responsibilities
- Actimize SAM 9 Leadership
- Lead the end-to-end tuning, configuration, and optimization of the Actimize SAM 9 transaction monitoring system.
- Define and execute strategies to improve detection accuracy, optimize thresholds, and reduce false positives.
- Provide expert guidance on the SAM 9 platform, including segmentation, rule enhancements, and performance optimization.
- Transaction Monitoring Frameworks
- Own the bank's TM optimization strategy, ensuring alignment with regulatory expectations and financial crime risk appetite.
- Lead gap assessments on TM configurations and translate findings into actionable enhancements.
- Collaborate with cross-functional teams to define best practices for scenario design and data quality management.
- Data Analysis & Tuning
- Leverage data analytics to assess TM model performance and deliver insight-driven tuning recommendations.
- Identify challenges with cross-border, trade finance, and retail transaction data and propose effective solutions.
- Develop structured approaches to reduce operational inefficiencies while ensuring regulatory compliance.
- Stakeholder & Project Leadership
- Act as a senior point of contact between compliance, data teams, and technology functions.
- Present tuning strategies, configuration changes, and outcomes directly to senior stakeholders.
- Lead weekly project cadences, provide structured updates, and ensure timely delivery of enhancements.
- Team Leadership & Mentorship
- Guide a team of TM specialists and technical consultants, providing coaching and oversight.
- Act as a subject-matter expert for junior and mid-level TM resources working on tuning, optimization, and configuration.
Key Requirements
- Technical Expertise
- Mandatory: Proven hands-on experience with Actimize SAM 9 (versions 8 or 9 preferred).
- Deep understanding of transaction monitoring tuning, optimization, and rule configuration.
- Experience troubleshooting data ingestion, managing thresholds, and segmenting scenarios.
- Professional Experience
- 8+ years of experience in transaction monitoring, financial crime technology, or AML systems optimization.
- Prior exposure to large-scale TM frameworks in banking or financial services is essential.
- Strong track record of designing, implementing, and delivering TM tuning initiatives in regulated environments.
- Regulatory & Compliance Knowledge
- Understanding of AML risk typologies, sanctions exposure, and regulatory drivers for TM optimization.
- Ability to translate compliance objectives into actionable technical configurations.
- Leadership & Communication
- Experience managing senior stakeholders across compliance, risk, and technology functions.
- Excellent presentation skills with the ability to explain technical configurations to non-technical audiences.
- Proven ability to lead multi-disciplinary teams and ensure delivery under tight timelines.
Preferred Background
- Experience with large banking environments, especially those operating across corporate, retail, and trade finance products.
- Strong knowledge of data management principles within TM platforms.
- Prior consulting or project delivery experience would be highly beneficial.
Role Highlights
- Position: Senior Manager – Transaction Monitoring
- Focus: Actimize SAM 9 tuning, optimization & delivery leadership
- Engagement: Contract
- Location: London
- Team Size: Cross-functional engagement with compliance, data, and technology
- Package: Competitive, based on seniority and expertise
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System in London employer: Capitex
As a leading player in the banking sector, we pride ourselves on fostering a dynamic work environment in London that encourages innovation and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and mentorship opportunities, ensuring that you can advance your career while contributing to critical financial crime risk management initiatives. Join us to be part of a collaborative culture where your expertise in Actimize SAM 9 will be valued and your contributions will directly impact our success.
StudySmarter Expert Advice🤫
We think this is how you could land Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Show Off Your Skills
When you get the chance to meet potential employers, make sure to highlight your hands-on experience with Actimize SAM 9. Share specific examples of how you've optimised transaction monitoring systems in the past. We want to see your expertise shine through!
✨Prepare for the Interview
Do your homework before any interview! Understand the company’s TM optimisation strategies and be ready to discuss how you can contribute. We recommend practising common interview questions related to compliance and technical configurations so you can impress the hiring team.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage with us directly. Let’s get you on board!
We think you need these skills to ace Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Senior Manager – Transaction Monitoring. Highlight your experience with Actimize SAM 9 and any relevant achievements in transaction monitoring optimisation. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your leadership in TM optimisation and how you've tackled challenges in the past. We love a good story that showcases your expertise!
Showcase Your Stakeholder Management Skills:Since this role involves a lot of interaction with senior stakeholders, make sure to highlight your communication and leadership skills. Give us examples of how you've successfully managed relationships across compliance, risk, and technology functions in your previous roles.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Capitex
✨Know Your Actimize SAM 9 Inside Out
Make sure you brush up on your knowledge of Actimize SAM 9, especially its tuning and optimisation features. Be ready to discuss specific scenarios where you've successfully improved detection accuracy or reduced false positives in previous roles.
✨Showcase Your Stakeholder Management Skills
Prepare examples that highlight your experience in managing senior stakeholders. Think about times when you had to present complex technical information to non-technical audiences and how you made it relatable and understandable.
✨Demonstrate Your Data Analysis Prowess
Be ready to talk about how you've leveraged data analytics in past projects. Bring examples of how your insights led to effective tuning recommendations and operational efficiencies, particularly in a banking context.
✨Lead with Confidence
As this role involves team leadership, think about your mentoring style and how you've guided teams in the past. Prepare to discuss how you foster collaboration among cross-functional teams and ensure timely delivery of enhancements.
