Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

Job Description

Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization
Location: London
Contract position.

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
.

• 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.

• 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.

• 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.

• 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