Financial Crime Data & Technology Innovation Lead in London

Financial Crime Data & Technology Innovation Lead in London

London Full-Time 80000 - 100000 £ / year (est.) No working from home possible
Cosegic

At a Glance

  • Tasks: Lead innovative data and tech projects to combat financial crime.
  • Company: Join FINTRAIL, a forward-thinking part of the Cosegic group.
  • Benefits: Competitive salary, flexible working, and opportunities for professional growth.
  • Other info: Dynamic role with a blend of strategy and hands-on delivery.
  • Why this job: Make a real difference in financial crime prevention while developing your skills.
  • Qualifications: Experience in data architecture, ML concepts, and strong communication skills.

The predicted salary is between 80000 - 100000 £ per year.

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.

Financial Crime Data & Technology Innovation Lead in London employer: Cosegic

Cosegic is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London, offering employees the chance to lead impactful client engagements within the investment sector. With a strong emphasis on professional development, you will have access to mentorship opportunities and the resources needed to grow your career while contributing to innovative regulatory strategies. The hybrid working model ensures flexibility, allowing you to balance your professional and personal life effectively.

Cosegic

Contact Details:

Cosegic Recruitment Team

We think you need these skills to ace Financial Crime Data & Technology Innovation Lead in London

Data Architecture
Analytic Model Design
Monitoring System Implementation
Regulatory Compliance
Advisory Strategy
Hands-on Delivery
AML Knowledge