Financial Crime Compliance (FCC), Business Analysis & Systems Governance, Consultant / Principal
HybridAia, Toscana, Italian Republic
Job Summary
Lead end-to-end management, enhancement, and governance of Anti-Money Laundering (AML) systems within the insurance business. Act as the AML systems SME, translating business, operational, regulatory, and AI governance requirements into system enhancements and control improvements. Oversee day-to-day operations, production support, and vendor management while monitoring system performance, data quality, and alert effectiveness. Drive AML-related projects, including regulatory implementations, system enhancements, and transformation initiatives, managing scope, timelines, and stakeholder coordination. Provide subject matter expertise on AML/CFT regulations, controls, and financial crime risks, ensuring compliance with MAS AML/CFT requirements and industry best practices. Support regulatory examinations, audits, and remediation initiatives while maintaining oversight of model, data, and AI-related risks.
Required Qualifications
- 8-12 years of experience in Financial Crime Compliance, AML Compliance, Compliance Technology, Risk Management, Data Governance or related financial services functions
- Proven experience in AML systems business analysis, system implementation, production support, and project delivery
- Strong understanding of MAS AML/CFT requirements, sanctions screening, customer risk assessment, and transaction monitoring frameworks
- Experience managing cross-functional projects and stakeholders across Compliance, Technology, Operations, and Business teams
- Experience working with AML technology vendors and third-party service providers
- Bachelor's degree in Business, Finance, Accounting, Information Technology, Data Analytics, or a related discipline
Desired Qualifications
- Experience in insurance, banking, or other regulated financial services environments
- Exposure to AI/ML-enabled compliance solutions, model governance, data governance, or advanced analytics
- CAMS, ICA Advanced Certificate/Diploma, or equivalent AML/FCC certification
- PMP, PRINCE2, Agile, Scrum, or other project management certification
- Relevant qualifications in AI Governance, Data Governance, Risk Management, or Technology Governance
- Experience with AML platforms such as NICE Actimize, LexisNexis, Dow Jones, or equivalent solutions
- Strong analytical, problem-solving, and critical-thinking skills
- Strong project management and organisational capabilities
- Excellent communication, stakeholder management, and influencing skills
- Ability to balance regulatory expectations, business needs, and technology constraints
- Strong risk and control mindset with attention to detail and commitment to quality delivery
- Demonstrated ability to assess emerging technologies, including AI-enabled solutions, from a compliance, governance, risk, and operational effectiveness perspective
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