Associate Director, Financial Crime (Data and Technology) FINTRAIL
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
technology transformation, tooling, and ongoing effectiveness. This role blends advisory strategy with hands‐on technical delivery and requires someone comfortable across data architecture, analytics, ML/AI concepts, and regulatory expectations. It requires a strong understanding of AML and financial crime regulations in the UK, EU (preferable) and other countries ...