FINTRAIL is seeking an Associate Director, Financial Crime (Data and Technology) to lead data-centric and technology-enabled engagements across the financial crime spectrum. The role requires a strong understanding of AML and financial crime regulations, experience in data analysis and technology, and excellent communication skills. The position offers a competitive salary, benefits, and the opportunity to develop and grow professionally in a fast-paced and inclusive environment.
Requirements
- 5+ years' experience in data, analytics, or technology roles in financial crime within a financial institution 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
- Someone that is adaptable and enjoys the varied nature of consultancy work / happy juggling multiple client assignments and internal projects at the same time
Benefits
- Competitive salary
- 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
- FINTRAIL is an equal opportunities employer; we celebrate, encourage and support diversity and are committed to creating an inclusive environment
