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- Tasks: Lead transformation initiatives in financial crime and transaction monitoring.
- Company: Join a leading organisation in the financial services sector.
- Benefits: Collaborative environment, potential for remote work, and opportunities for professional growth.
- Why this job: Make a meaningful impact while working with innovative technology and diverse teams.
- Qualifications: Degree in Computer Science or related field; experience in financial crime technology required.
- Other info: 6-month contract with potential for extension; based in London, 3 days onsite.
The predicted salary is between 72000 - 108000 £ per year.
Financial Crime Technical Delivery Lead (Transaction Monitoring)
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Principal Recruiter (Tech) | Pontoon Solutions (Adecco)
Job Title: Financial Crime Technical Delivery Lead (Transaction Monitoring)
Contract Length: 6 Months (Potential for Extension)
Location: London (3 days a week onsite)
Working Pattern: Full Time (40 Hours per Week)
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 essential
- Drive 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 strong project governance and risk management skills.
- Comfortable working in agile and hybrid delivery models, with experience in both business-as-usual and regulatory-driven projects.
- Excellent communication and stakeholder management skills, including the ability to present effectively to senior stakeholders and cross-functional teams
What You’ll Do:
- Lead the charge in Transaction Monitoring and Financial Crime Data Analytics initiatives, driving the implementation of scalable, data-driven, and regulatory-compliant solutions.
- Collaborate with business leaders, product owners, and technology teams to prioritise high-impact projects, ensuring timely delivery and effective resource management.
- Foster a culture of innovation and continuous learning while mentoring a cross-functional team of technical experts and business analysts.
- Lead initiatives to enhance financial crime data quality, lineage, and analytics capabilities, working closely with Data Governance and Engineering teams.
- Embed robust governance, control, and documentation practices aligned with internal policies and external regulatory expectations
Key Responsibilities:
- Define project objectives, success factors, and key performance indicators to measure outcomes.
- Develop comprehensive delivery plans, managing timelines, budgets, and risks with precision.
- Ensure robust stakeholder governance to oversee project delivery, tracking progress and managing scope effectively.
- Communicate insights and updates to senior management, translating complex workflows into clear and actionable information.
Who You Are:
- You possess a Degree in Computer Science, Information Systems, Engineering, or a related discipline.
- You hold professional certifications in compliance or financial crime (e.g., ACAMS, ICA).
- You bring extensive experience in financial services technology, particularly in financial crime or compliance-related initiatives.
- Familiarity with cloud platforms (AWS, Azure) and modern data technologies is a significant plus!
Why Join Us?
This is not just a job; it’s an opportunity to make a meaningful impact in the financial services industry. You will work in a collaborative environment, engaging with various stakeholders and leading innovative projects that enhance compliance controls and data quality.
If you are passionate about leveraging technology to combat financial crime and are ready to step into a leadership role, we want to hear from you!
Apply Now!
Take the next step in your career and join our mission to build a safer financial ecosystem. Your expertise could be the key to driving transformative change!
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Seniority level
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Seniority level
Director
Employment type
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Employment type
Contract
Job function
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Job function
Information Technology
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Financial Crime Technical Delivery Lead (Transaction Monitoring) employer: Pontoon Solutions
Contact Detail:
Pontoon Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Technical Delivery Lead (Transaction Monitoring)
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors. Attend industry events or webinars to connect with potential colleagues and leaders in the field, as personal connections can often lead to job opportunities.
✨Tip Number 2
Stay updated on the latest trends and technologies in financial crime prevention, particularly in transaction monitoring and data analytics. This knowledge will not only enhance your expertise but also demonstrate your commitment to the role during interviews.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed complex transformation projects in the past. Highlight your experience with project governance and risk management, as these are crucial skills for the position.
✨Tip Number 4
Familiarise yourself with the regulatory frameworks relevant to financial crime, such as FATF and MiFID II. Being able to speak knowledgeably about these regulations will set you apart from other candidates and show your readiness for the role.
We think you need these skills to ace Financial Crime Technical Delivery Lead (Transaction Monitoring)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial services technology, particularly in financial crime and compliance initiatives. Emphasise your skills in Transaction Monitoring and data analytics, as these are crucial for the role.
Craft a Compelling Cover Letter: In your cover letter, express your passion for combating financial crime and detail how your background aligns with the responsibilities of the Financial Crime Technical Delivery Lead. Mention specific projects or achievements that demonstrate your ability to lead transformation initiatives.
Highlight Relevant Certifications: If you hold any professional certifications in compliance or financial crime, such as ACAMS or ICA, be sure to include these prominently in your application. This will showcase your commitment to the field and enhance your credibility.
Showcase Leadership Skills: Since this is a leadership role, provide examples of how you've successfully managed complex transformation programmes and collaborated with cross-functional teams. Highlight your project governance and risk management skills to demonstrate your capability in overseeing significant projects.
How to prepare for a job interview at Pontoon Solutions
✨Showcase Your Technical Expertise
Be prepared to discuss your experience with financial crime technology and transaction monitoring systems. Highlight specific projects where you've driven transformation initiatives, focusing on your role in platform upgrades and data integrations.
✨Demonstrate Stakeholder Management Skills
Since the role involves collaboration with various stakeholders, be ready to share examples of how you've effectively communicated and managed expectations in previous projects. Discuss how you’ve presented complex information to senior management.
✨Understand Regulatory Frameworks
Familiarise yourself with global regulatory expectations related to financial crime, such as FATF and MiFID II. Be prepared to discuss how these regulations impact your work and how you've ensured compliance in past roles.
✨Emphasise Agile Methodologies
As the position requires comfort with agile and hybrid delivery models, be ready to explain your experience working in these environments. Share specific examples of how you've adapted to changing project requirements and delivered results efficiently.