Financial Crime Transaction Monitoring Platform IT Owner
HybridLondon, England, United Kingdom
Job Summary
Own the EMEA Transaction Monitoring Platform and its full delivery lifecycle, defining strategy, architecture, and the funded technology roadmap. Lead system enhancements, upgrades, integrations, testing, and production deployments while managing development teams to establish governance, operating models, and quality frameworks. Partner with global technology and product teams to deliver scalable Financial Crime solutions that support regulatory obligations, driving continuous improvement and remediation activities. This strategic technology ownership role sits within the IT FinCrime function, offering significant exposure to senior stakeholders across Compliance, Operations, and Technology.
Required Qualifications
- Strong hands-on experience with Transaction Monitoring platforms, ideally NICE Actimize SAM
- Deep understanding of data warehouse environments supporting Financial Crime systems
- Experience with SQL, ETL, data extraction and analysis
- Practical Linux knowledge
- Proven experience leading technology teams and delivering Financial Crime platform enhancements
- Background as a Product Owner, Platform Owner or Technology Change Lead within Financial Crime or Compliance
- Extensive IT experience within financial services
- Bachelor's degree in Computer Science, Information Systems or a related discipline
Desired Qualifications
- CAMS, PMP or ITIL certifications
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