Director, Anti-Financial Crime Engineering
Core
Lead the evolution of financial crime technology capability, overseeing major platform implementations and transitioning the engineering estate to a product-led operating model.
Role type
Director, Anti-Financial Crime Engineering
Builds
KYC/CDD SaaS platforms, fraud/ABC/tax evasion monitoring systems, and modernized case management workflows.
Domain
Financial Services / Financial Crime / Regulatory Technology
Deliverable
production ML models | product features | infrastructure
Required skills
Senior leadership of financial crime engineering, product-led delivery transformation, Agile/DevOps in regulated environments, global financial crime regulations (AML/KYC/fraud), cloud-native architecture, event-driven architecture
Preferred skills
Leading growing engineering teams through change, balancing transformation with operational stability
Technologies
Cloud-native platforms, event-driven architecture, CI/CD, third-party KYC/CDD SaaS
Responsibilities
Provide technical and operational direction aligned with business/regulatory priorities, oversee delivery of transformation programmes, embed Agile/DevOps practices, ensure platform security and scalability, partner with compliance and risk teams, own engineering governance and audit readiness
Seniority
Director, strategic leadership & hands-on engineering oversight