Financial Crime Data & Technology Lead

Cosegic Limited

Screened

London

Posted 4 days ago

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About the role

FINTRAIL is seeking an Associate Director, Financial Crime (Data and Technology) to lead data-centric and technology-enabled engagements across the financial crime spectrum. You will partner with payments firms, banks and regulators to assess risk, design analytic models and implement monitoring systems, blending advisory strategy with hands-on delivery.

The role requires strong knowledge of AML and financial crime regulations in the UK and EU, experience in data architecture, ML/AI concepts,

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