Search jobs
Ask us a question

How can we help?

Send us a message. We aim to respond within the hour.

Apply for this job

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

Ref: #40493

Actimize transaction consultant 12 months rolling Geneva Switzerland

  • Practice Data

  • Technologies BI/DATA Skills

  • Location geneva, Switzerland

Actimize transaction consultant 12 months rolling Geneva Switzerland

Actimize transaction consultant 12 months rolling Geneva Switzerland

My client is looking for an Actimize transaction consultant for 12 months rolling contract based in Geneva Switzerland the ideal candidate should have commercial experience in the following

With 10+ years of experience, possess good understanding of the Financial Crime/Transaction monitoring life-cycle, plus knowledge of the systems used within Financial Crime Prevention Transaction Monitoring process
Proven working experience in Banking Domain with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
Experience in Data transformation, Data mapping, Alert Migration, AML TM Optimisation Expert (Tuning)
Knowledge of Actimize product, familiar with the structure of Actimize DB and Actimize RCM
Experience operating in a project / Programme environment, working with agile delivery methodologies and meeting deadlines with Financial Crime sector experience.
Strong knowledge of investigation techniques, business process modelling, requirements development and impact assessments
Good Analytical skill using SQL and excel
Experience in Nice Actimize TM tool implementation will be a desired skill

For more information please call Dilan on 0207 324 1795 or email Dilan@next-ventures.com

Apply now

Consultant: Dilan Shah

Contact number: