Associate Director, Financial Crime (Data and Technology) FINTRAIL
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
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, with solid … same time. Desirable Familiarity working with RegTech tools. Consultancy experience (business development, client relationship management, good regional network of contacts). Understanding of AI/ML model governance in a regulated context. Formal industry qualifications (e.g. ACAMS, ICA). Experience contributing to external thought leadership or industry engagement. WHAT ...