Financial Crime delivery Director(Transaction Monitoring)

London
1 week ago
Create job alert

Job Tittle: Financial Crime Technical Delivery Director (Transaction Monitoring)
Contract Length: 6 Months (Potential for Extension)
Location: London (3 days a week onsite)
Working Pattern: Full Time (40 Hours per Week)
Daily Rate: Circa £1000/Day

Are you ready to take on a pivotal role in the fight against financial crime? Our client, a leading organisation in the financial services sector, is seeking a dynamic and innovative Financial Crime Technical Delivery Director to spearhead key transformation initiatives across the EMEA region. This is your chance to modernise financial crime systems and processes while working with a talented team of professionals!

Your Skills Include:

Experience in financial services technology, with in financial crime and compliance-related initiatives.
Experienced in Transaction Monitoring and data Analytics is essential
Drive end-to-end delivery of financial crime transformation initiatives, including platform upgrades, data integrations, automation, and new control frameworks.
Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls.
Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa).
Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II).
Proven ability to manage complex transformation programs across global teams, with strong project governance and risk management skills.
Comfortable working in agile and hybrid delivery models, with experience in both business-as-usual and regulatory-driven projects.
Excellent communication and stakeholder management skills, including the ability to present effectively to senior stakeholders and cross-functional teams

What You'll Do:

Lead the charge in Transaction Monitoring and Financial Crime Data Analytics initiatives, driving the implementation of scalable, data-driven, and regulatory-compliant solutions.
Collaborate with business leaders, product owners, and technology teams to prioritise high-impact projects, ensuring timely delivery and effective resource management.
Foster a culture of innovation and continuous learning while mentoring a cross-functional team of technical experts and business analysts.

Key Responsibilities:

Define project objectives, success factors, and key performance indicators to measure outcomes.
Develop comprehensive delivery plans, managing timelines, budgets, and risks with precision.
Ensure robust stakeholder governance to oversee project delivery, tracking progress and managing scope effectively.
Communicate insights and updates to senior management, translating complex workflows into clear and actionable information. Who You Are:

You possess a Degree in Computer Science, Information Systems, Engineering, or a related discipline.
You hold professional certifications in compliance or financial crime (e.g., ACAMS, ICA).
You bring extensive experience in financial services technology, particularly in financial crime or compliance-related initiatives.
Familiarity with cloud platforms (AWS, Azure) and modern data technologies is a significant plus!

Why Join Us?

This is not just a job; it's an opportunity to make a meaningful impact in the financial services industry. You will work in a collaborative environment, engaging with various stakeholders and leading innovative projects that enhance compliance controls and data quality.

If you are passionate about leveraging technology to combat financial crime and are ready to step into a leadership role, we want to hear from you!

Apply Now!
Take the next step in your career and join our mission to build a safer financial ecosystem. Your expertise could be the key to driving transformative change!

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you

Related Jobs

View all jobs

Senior Specialist-Machine Learning Data Science

Lead Data Scientist - Fraud

Data Scientist (GenAI)

SOC 2431 Business Analyst

Management Information Analyst

Financial Planning & Analysis - Analyst

Get the latest insights and jobs direct. Sign up for our newsletter.

By subscribing you agree to our privacy policy and terms of service.

Industry Insights

Discover insightful articles, industry insights, expert tips, and curated resources.

Top 10 Best UK Universities for Data Science Degrees (2025 Guide)

Discover ten of the strongest UK universities for Data Science degrees in 2025. Compare entry requirements, course content, research strength and industry links to choose the right programme for you. Data is the currency of the modern economy, and professionals who can wrangle, model and interpret vast datasets are in demand across every sector—from biotechnology and finance to sport and public policy. UK universities have been at the forefront of statistics, artificial intelligence and large-scale computing for decades, making the country a prime destination for aspiring data scientists. Below, we profile ten institutions whose undergraduate or postgraduate pathways excel in data science. Although league tables vary each year, these universities have a proven record of excellence in teaching, research and industry collaboration.

Veterans in Data Science: A Military‑to‑Civilian Pathway into Analytical Careers

Introduction The UK Government’s National AI Strategy projects that data‑driven innovation could add £630 billion to the economy by 2035. Employers across healthcare, defence, and fintech are scrambling for professionals who can turn raw data into actionable insights. In 2024 alone, job‑tracker Adzuna recorded a 42 % year‑on‑year rise in data‑science vacancies, with average advertised salaries surpassing £65k. For veterans, that talent drought is a golden opportunity. Whether you plotted artillery trajectories, decrypted enemy comms, or managed aircraft engine logs, you have already practised the fundamentals of hypothesis‑driven analysis and statistical rigour. This guide explains how to translate your military experience into civilian data‑science language, leverage Ministry of Defence (MoD) transition programmes, and land a rewarding role building predictive models that solve real‑world problems. Quick Win: Take a peek at our live Junior Data Scientist roles to see who’s hiring this week.

Quantum-Enhanced AI in Data Science: Embracing the Next Frontier

Data science has undergone a staggering transformation in the past decade, evolving from a niche academic discipline into a linchpin of modern industry. Across every sector—finance, healthcare, retail, manufacturing—data scientists have become indispensable, leveraging statistical methods and machine learning to turn raw information into actionable insights. Yet as datasets grow ever larger and machine learning models become more computationally expensive, there are genuine questions about how far current methods can be pushed. Enter quantum computing, a nascent but promising technology grounded in the counterintuitive principles of quantum mechanics. Often dismissed just a few years ago as purely experimental, quantum computing is quickly gaining traction as prototypes evolve into cloud-accessible machines. When paired with artificial intelligence—particularly in the realm of data science—the results could be game-changing. From faster model training and complex optimisation to entirely new forms of data analysis, quantum-enhanced AI stands poised to disrupt established practices and create new opportunities. In this article, we will: Explore how data science has reached its current limits in certain areas, and why classical hardware might no longer suffice. Provide an accessible overview of quantum computing concepts and how they differ from classical systems. Examine the potential of quantum-enhanced AI to solve key data science challenges, from data wrangling to advanced machine learning. Highlight real-world applications, emerging job roles, and the skills you need to thrive in this new landscape. Offer actionable steps for data professionals eager to stay ahead of the curve in a rapidly evolving field. Whether you’re a practising data scientist, a student weighing up your future specialisations, or an executive curious about the next technological leap, read on. The quantum era may be closer than you think, and it promises to radically transform the very fabric of data science.