Financial Crime delivery Director(Transaction Monitoring)

Job Tittle: Financial Crime Technical Delivery Director (Transaction Monitoring)Contract Length: 6 Months (Potential for Extension)Location: London (3 days a week onsite)Working Pattern: Full Time (40 Hours per Week)Daily Rate: Circa 1000/Day Are you ready to take on a pivotal role in the fight against financial crime? Our client, a leading organisation in the financial services sector, is seeking a dynamic and innovative Financial Crime Technical Delivery Director to spearhead key transformation initiatives across the EMEA region. This is your chance to modernise financial crime systems and processes while working with a talented team of professionals!Your Skills Include:Experience in financial services technology, with in financial crime and compliance-related initiatives.Experienced in Transaction Monitoring and data Analytics is essentialDrive end-to-end delivery of financial crime transformation initiatives, including platform upgrades, data integrations, automation, and new control frameworks.Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls.Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa).Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II).Proven ability to manage complex transformation programs across global teams, with ..... full job details .....
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