Financial Crime Data & Technology Innovation Lead

Cosegic

Screened

London

Posted 4 days ago

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About the role

FINTRAIL, part of the Cosegic group, seeks an Associate Director to lead data-centric, technology-enabled engagements in financial crime. You’ll assess risk, design analytic models, implement monitoring systems, and advise on regulatory-compliant tech transformation.

The role blends advisory strategy with hands-on delivery across AML/regulatory domains, requiring data architecture, ML concepts and strong client communication in the UK market.

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