At a Glance
- Tasks: Lead transaction monitoring optimisation and tuning in a large-scale banking environment.
- Company: Dynamic banking institution 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 in financial crime prevention while leading innovative projects.
- Qualifications: 8+ years in transaction monitoring with expertise in Actimize SAM 9.
The predicted salary is between 80000 - 100000 £ 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 employer: Capitex
As a leading player in the banking sector, we pride ourselves on fostering a dynamic work culture that prioritises innovation and collaboration. Our London office offers a vibrant environment where employees are encouraged to grow through continuous learning and mentorship, particularly in the realm of financial crime risk management. With competitive compensation packages and a commitment to professional development, we provide an excellent platform for those looking to make a meaningful impact in transaction monitoring and compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial crime sectors. Attend industry events or webinars where you can meet potential employers and showcase your expertise in Actimize SAM 9.
✨Tip Number 2
Prepare for interviews by brushing up on your technical knowledge and leadership skills. Be ready to discuss your hands-on experience with transaction monitoring systems and how you've optimised them in the past.
✨Tip Number 3
Showcase your problem-solving skills! Be prepared to share specific examples of how you've tackled challenges in TM configurations or improved detection accuracy in previous roles.
✨Tip Number 4
Don't forget to apply through our website! We love seeing candidates who are proactive and engaged. Plus, it gives us a chance to see your application in the best light possible.
We think you need these skills to ace Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience with Actimize SAM 9 and transaction monitoring. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!
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 Senior Manager role. Share specific examples of your past successes in tuning and optimisation that relate directly to what we’re looking for.
Showcase Your Leadership Skills:Since this is a leadership role, make sure to highlight your experience managing teams and stakeholders. We love seeing how you’ve guided others and delivered results under pressure, so share those stories!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
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 across compliance, risk, and technology functions. Think about how you can demonstrate your ability to communicate complex technical configurations to non-technical audiences.
✨Data Analysis is Key
Be ready to talk about your experience with data analytics in transaction monitoring. Have a few examples prepared where you've leveraged data to assess model performance and made insight-driven recommendations for tuning.
✨Leadership and Team Mentorship
Since this role involves guiding a team, think about your leadership style and how you've mentored others in the past. Prepare to discuss how you've led teams through project delivery and ensured everyone is aligned with compliance objectives.
