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Financial Crime Data & Technology Innovation Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-21
Listing for:
Cosegic
Full Time
position Listed on 2026-07-21
Job specializations:
-
IT/Tech
FinTech
Job Description & How to Apply Below
FINTRAIL, part of the Cosegic group, seeks an Associate Director to lead data-centric, technology-enabled engagements in financial crime. You’ll assess risk, design analytic models, implement monitoring systems, and advise on regulatory-compliant tech transformation.
The role blends advisory strategy with hands-on delivery across AML/regulatory domains, requiring data architecture, ML concepts and strong client communication in the UK market.
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