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- Tasks: Lead innovative FinCrime tech projects and enhance compliance systems.
- Company: Dynamic financial services firm committed to excellence and innovation.
- Benefits: Competitive day rate, hybrid work model, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime technology while collaborating with industry experts.
- Qualifications: Experience in ETL, SQL, and Linux; 3-5 years in financial crime roles.
- Other info: Inclusive culture promoting continuous learning and career advancement.
Duration: 6 months (possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates.
As part of the business's ongoing commitment to innovation and excellence in the financial sector, this position is central to maintaining the highest standards of regulatory compliance across our global operations. The successful candidate will collaborate with a seasoned team of experts in FinCrime applications and infrastructure, ensuring that compliance requirements are seamlessly embedded into our IT systems and processes. This role offers a unique opportunity to drive meaningful impact by enhancing IT infrastructure, reducing risk, and promoting a culture of continuous improvement.
Key Responsibilities- Define and drive the technical roadmap for FinCrime systems in line with regulatory and business goals.
- Represent IT FinCrime in governance forums and regulatory discussions.
- Identify and address emerging risks and opportunities in FinCrime technology.
- Oversee complex FinCrime technology projects, ensuring timely and compliant delivery.
- Provide senior-level reporting on project status, risks, and mitigation plans.
- Embed risk management practices across all technical initiatives.
- Provide 3LoD BAU support for key Transaction Monitoring applications.
- Lead root cause analysis and implement sustainable solutions.
- Support system upgrades, regression testing, and vendor evaluations (RFPs/PoCs).
- Collaborate with Compliance, Operations, and global stakeholders to translate regulatory needs into technical solutions.
- Act as a liaison between IT and Compliance / Operations teams to ensure seamless delivery.
- Mentor junior team members and promote a culture of continuous learning.
- Share knowledge and contribute to best practices within the IT FinCrime function.
- Must demonstrate solid experience in understanding ETL, data extraction and analysis using SQL.
- Must demonstrate solid experience in scripting and running of Linux operating system (OS).
- Extensive experience in IT roles within financial services, with at least 3-5 years in Financial Crime or compliance-related functions.
- Proven track record in delivering complex technical projects in regulated environments.
- Experience supporting BAU operations for critical compliance applications.
- Must demonstrate solid experience in supporting / hands-on technical experience a reputable Transaction Monitoring screening.
Candidates will need to show evidence of the above in their CV in order to be considered. If you feel you have the skills and experience and want to hear more about this role, 'apply now' to declare your interest in this opportunity with our client. Your application will be observed by our dedicated team. We will respond to all successful applicants ASAP; however, please be advised that we will always look to contact you further from this time should we need further applicants or if other opportunities arise relevant to your skillset.
AML Tech Lead employer: Adecco
Contact Detail:
Adecco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Tech Lead
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those in compliance and IT roles. A friendly chat can lead to insider info about job openings or even referrals that could give you a leg up.
✨Tip Number 2
Prepare for interviews by brushing up on your technical skills. Make sure you can confidently discuss your experience with ETL, SQL, and Linux. We want you to shine when they ask about your past projects and how you've tackled challenges in FinCrime tech.
✨Tip Number 3
Showcase your problem-solving skills! Be ready to share examples of how you've led complex projects or resolved issues in compliance applications. This is your chance to demonstrate your ability to drive meaningful impact in a regulated environment.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, our dedicated team is here to support you every step of the way, so let’s get you that AML Tech Lead role!
We think you need these skills to ace AML Tech Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in Financial Crime and compliance-related functions. We want to see how your skills align with the key responsibilities mentioned in the job description.
Showcase Your Technical Skills: Don’t forget to emphasise your solid experience with ETL, SQL, and Linux. We’re looking for candidates who can demonstrate hands-on technical expertise, so make it clear how you’ve applied these skills in previous roles.
Be Clear and Concise: When writing your application, keep it clear and concise. We appreciate straightforward communication, so avoid jargon and get straight to the point about your qualifications and experiences.
Apply Through Our Website: We encourage you to apply through our website to ensure your application gets the attention it deserves. It’s the best way for us to connect and consider you for this exciting opportunity!
How to prepare for a job interview at Adecco
✨Know Your FinCrime Stuff
Make sure you brush up on your knowledge of financial crime regulations and compliance. Understand the latest trends in FinCrime technology and be ready to discuss how they impact IT systems. This will show that you're not just familiar with the role but genuinely interested in making a difference.
✨Showcase Your Technical Skills
Be prepared to demonstrate your experience with SQL, ETL processes, and Linux scripting. Bring examples of past projects where you've successfully delivered complex technical solutions in regulated environments. This is your chance to shine, so don’t hold back!
✨Prepare for Scenario Questions
Expect questions about how you would handle specific challenges in FinCrime technology. Think through potential risks and how you would mitigate them. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Emphasise Collaboration and Mentorship
Since this role involves working closely with Compliance and Operations teams, highlight your experience in cross-functional collaboration. Also, mention any mentoring roles you've had, as promoting a culture of continuous learning is key in this position.
