Data Lead (Financial Crime)
- Location
- Greater London, England, United Kingdom
Financial Crime Data Lead Hybrid: Central London 2 days a week in the office Permanent Paying up to £120k + Bonus We are currently working with a leading organisation undergoing a major transformation of its Financial Crime, Risk and Compliance technology landscape. As part of this journey, they … looking to hire a Financial Crime Data Lead to play a central role in designing and building a new enterprise-wide Financial Crime data platform that will underpin key capabilities including transaction monitoring, client screening, onboarding, risk assessment and future AI-driven decision making. The Role This ...