Senior Financial Crime Tech & AI Transformation Lead

Senior Financial Crime Tech & AI Transformation Lead

Full-Time On-site
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Metro Bank is seeking a Financial Crime Technology and AI Transformation Lead Manager to provide independent second-line oversight across Financial Crime and Fraud systems and controls. You will drive engagement across NextGen and ensure technology-enabled controls remain effective and aligned with regulatory requirements and risk appetite.

We seek deep expertise in one or more capability areas such as Behavioural Detection and Monitoring or Customer Risk and Screening, coupled with breadth to

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Senior Financial Crime Tech & AI Transformation Lead employer: Metro Bank

At Metro Bank, we pride ourselves on being an employer that truly values its people, fostering a culture of collaboration and individuality in the heart of Holborn, Greater London. With a strong commitment to employee growth, we offer extensive training and internal promotion opportunities, ensuring that our team members can thrive in their careers while enjoying a competitive salary and a comprehensive benefits package. Our flexible working arrangements and focus on work-life balance make us an attractive choice for those seeking a meaningful and rewarding role in the banking sector.

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Contact Details:

Metro Bank Recruitment Team