(Senior) Manager Financial Crime Technology FSI (m/w/d)
Core
Lead strategic consulting and transformation projects for financial institutions on digital Financial Crime Prevention solutions, including AML, KYC, Sanctions, and Fraud.
Role type
Senior Manager, Financial Crime Technology Strategy & Implementation
Builds
Digital Anti-Financial-Crime solutions for banks, insurers, and financial service providers
Domain
Financial Services / Financial Crime Technology
Deliverable
production ML models
Required skills
Financial crime strategy, AML/KYC/Sanctions expertise, system architecture, data modeling, risk assessment, process transformation, team leadership, business development
Preferred skills
Experience in consulting or audit, regulatory compliance knowledge, vendor selection
Technologies
Screening tools, monitoring systems, case management platforms, data solutions
Responsibilities
Develop technical and functional target states for AFC solutions, lead risk and gap analyses, define scenario governance and rule tuning, manage complex transformation projects, lead interdisciplinary teams, build client relationships
Seniority
Senior, hands-on IC with team leadership
