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Contract

AML Tech Lead

London
money-bag 650.00-650.00 Daily
Posted Yesterday

AML Tech Lead (Contract) Duration: 6 Months Possibility for extension)Location: London/Hybrid (3 days per week on site)Rate: A highly competitive Umbrella Day Rate is available for suitable candidates Role Profile As part of the business''s ongoing commitment to innovation and excellence in the financial sector, the Vice President - Technical Analyst (Financial Crime) plays a critical role within our specialized IT FinCrime team. This position is central to maintaining the highest standards of regulatory compliance across our global operations. The successful candidate will collaborate with a seasoned team of experts in FinCrime applications and infrastructure, ensuring that compliance requirements are seamlessly embedded into our IT systems and processes. This role offers a unique opportunity to drive meaningful impact by enhancing IT infrastructure, reducing risk, and promoting a culture of continuous improvement. Key Responsibilities: Define and drive the technical roadmap for FinCrime systems in line with regulatory and business goals.Represent IT FinCrime in governance forums and regulatory discussions.Identify and address emerging risks and opportunities in FinCrime technology.Oversee complex FinCrime technology projects, ensuring timely and compliant delivery.Provide senior-level reporting on project status, risks, and mitigation plans.Embed risk management practices across all technical initiatives.Provide 3LoD BAU support for key Transaction Monitoring applications. ..... full job details .....

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