Data Lead (Financial Crime)
- Location
- Greater London, England, United Kingdom
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 Data Engineering Financial Crime Data Architecture Governance AI Enablement You’ll be responsible for creating a trusted Financial Crime data … quality, lineage, governance and reconciliation controls Create MI and reporting solutions that provide visibility of alerts, investigations, risk trends and operational performance Support future AI and automation initiatives through AI-ready data products Partner with Compliance, Risk, Operations and Technology teams to define and deliver data requirements Establish data engineering ...