Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager
Core
Provide technical and industry leadership in Financial Crime, translating regulatory requirements and client challenges into practical delivery approaches and market propositions.
Role type
Manager-level Financial Crime Subject Matter Expert (Capability, Solutions, & Markets)
Builds
Financial Crime methodologies, technical standards, quality frameworks, knowledge assets, and commercially relevant solutions for clients.
Domain
Financial Services / Regulatory Compliance (Fraud, AML, Sanctions, KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure
Required skills
Financial Crime expertise (KYC/CDD, AML, Transaction Monitoring, Sanctions, Fraud), consulting mindset, structured problem solving, commercial awareness, technical communication
Preferred skills
Regulatory development monitoring, solution design, business development support, thought leadership, cross-territory collaboration
Technologies
N/A
Responsibilities
Develop and improve FC methodologies, frameworks, and technical guidance; Act as technical advisor to business development teams; Provide technical guidance and quality assurance on complex delivery matters; Coach practitioners and build communities of practice; Support solution design and proposal development for strategic pursuits; Monitor emerging regulatory and industry trends.
Seniority
Manager, hands-on IC with strategic oversight