Senior Manager – Financial Crime Screening Strategy & Capability
Core
Define the long-term strategy and capability roadmap for end-to-end financial crime screening, balancing risk, customer experience, and operational effectiveness.
Role type
Senior Manager, Financial Crime Screening Strategy & Capability
Builds
Future screening strategy, capability roadmap, target operating models, and delivery briefs for analytics, AI, and automation.
Domain
Financial Services / Financial Crime / Payments
Deliverable
production ML models
Required skills
Financial crime screening expertise, sanctions and PEP screening, strategic leadership, stakeholder alignment, roadmap development, investment prioritization
Preferred skills
Future financial crime controls definition, AI/automation strategy, digital finance and instant payments, external industry relationship building
Technologies
Artificial Intelligence, Automation, Advanced Analytics, Digital Finance, Instant Payments
Responsibilities
Define future screening strategy and capability roadmap; Prepare for next-generation payments and digital finance; Set direction for analytics, AI, and automation; Define controls, capability standards, and Target Operating Model; Build alignment with senior leaders across payments, technology, risk, and operations; Translate strategy into action with delivery-ready briefs.
Seniority
Senior Manager, strategic leadership
