Data Lead (Financial Crime)

Financial Crime Data LeadHybrid: Central London 2 days a week in the office Permanent Paying up to 120k + Bonus We are currently working with a leading organisation undergoing a major transformation of its Financial Crime, Risk and Compliance technology landscape.As part of this journey, they are looking to hire a Financial Crime Data Lead to play a central role in designing and building a new enterprise-wide Financial Crime data platform that will underpin key capabilities including transaction monitoring, client screening, onboarding, risk assessment and future AI-driven decision making. The RoleThis is a highly visible role sitting at the intersection of:Data EngineeringFinancial CrimeData ArchitectureGovernanceAI Enablement You''ll be responsible for creating a trusted Financial Crime data layer that brings together multiple systems and data sources into a single foundation supporting reporting, controls, workflow automation and analytics. Key ResponsibilitiesDesign and deliver the Financial Crime data platform and canonical data modelIntegrate data from onboarding, CRM, screening, monitoring and compliance systemsBuild and maintain scalable data pipelines using modern cloud technologiesDevelop trusted datasets supporting KYC, AML, transaction monitoring and risk processesImplement data quality, lineage, governance and reconciliation controlsCreate MI and reporting solutions that provide visibility of alerts, investigations, risk trends and operational ..... full job details .....