Associate Director, Financial Crime (Data and Technology) FINTRAIL

As Associate Director, Financial Crime (Data and Technology), you will lead data-centric and technology-enabled engagements across the financial crime spectrum, partner with payments firms, banks, and other regulated financial firms, and advise on technology transformation, tooling, and ongoing effectiveness.

Requirements

• 5+ years' experience in data, analytics or technology roles in financial crime within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team
• Strong hands-on experience with data analysis and data tooling
• Knowledge of financial crime typologies, AML, sanctions, fraud risk, and regulatory expectations
• Experience with detection frameworks, monitoring platforms, or machine learning workflows in a regulated environment
• Ability to work independently with clients, manage project workstreams, and deliver quality outcomes
• Excellent communication skills — able to explain technical insights to business stakeholders
• Someone with a challenger mindset, keen to think creatively and challenge industry norms to identify more efficient and effective ways to fight financial crime alongside operational effectiveness

Benefits

• Competitive salary and benefits
• Chance to develop and grow professionally through the varied nature of the role and wide range of projects, as well as formal training and development
• A fast-paced environment with a relatively flat structure and a speak-up culture where your voice will be heard and you will have the opportunity to pitch in and help shape the future growth and direction of the company
• An inclusive environment which actively promotes diversity and inclusion both internally and within the wider financial crime industry