Financial Crime Transformation Manager
- Hiring Organisation
- BDO
- Location
- New Works, Telford, Shropshire, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- Salary negotiable
data models. Essential: Proven experience delivering Financial Crime transformation projects within banking/fintech or regulated environments. Strong background in technical transformation (CRM implementation, workflow tools, data/MI/analytics upgrades). Deep understanding of Financial Crime frameworks (AML, Fraud, KYC, CDD, Sanctions, Transaction Monitoring). Demonstrable experience improving ...