Financial Crime Technology Manager
Core
Manager leading transformation, remediation, and optimisation programmes for financial crime operating models, processes, and controls across AML, sanctions, and fraud.
Role type
Senior IC transformation manager (financial crime)
Builds
Future-state processes, controls, governance, and operating-model components for financial services clients
Domain
Financial services / Financial crime / Regulatory compliance
Required skills
AML, sanctions, and fraud knowledge; transformation and process improvement; analytical problem-solving; process mapping and redesign; financial crime technology and data understanding; workstream management; stakeholder workshop facilitation; team supervision
Preferred skills
Regulatory remediation experience; financial crime technology implementation; large-scale change programmes; automation and AI interest
Technologies
Financial crime technology, data, automation, AI
Responsibilities
Manage workstreams within financial crime transformation programmes; Analyse existing operating models and identify improvement areas; Design future-state processes and controls; Support implementation of regulatory remediation; Coordinate activity across Financial Crime, Operations, Technology, and Change teams; Manage project plans, risks, and client deliverables; Run client workshops and present to senior stakeholders; Supervise Consultants and Assistant Managers
Seniority
Manager, hands-on IC with team leadership
