Financial Crime Technical Lead

Hunter BondLondon🇬🇧United KingdomPosted 5 Aug 2026

Why This Role Stands Out

This exciting hybrid role offers a fantastic opportunity to lead the technical strategy and evolution of a leading financial crime platform within a reputable banking institution, with a competitive salary of up to £130,000 plus bonus. You will thrive here if you possess strong technical expertise in transaction monitoring systems and data analysis, enjoy driving transformation, and are eager to develop your leadership skills in a dynamic environment. Apply now to shape the future of financial crime prevention and make a significant impact.

Quick Overview

Salary

£130k/yr

Seniority

Mid Senior

Employment type

Full Time

Work mode

Hybrid

Location

London, United Kingdom

Job Description

Our leading Banking client are looking for a talented and motivated individual to take responsibility for the Financial Crime Transaction Monitoring Platform. You'll run the design, development, architectural evolution and delivery of their leading FinCrime product, bringing strong technical expertise, leadership and service ownership to mature the capability for the region.

This is a brilliant opportunity to lead the strategy, service ownership and operational excellence of their FinCrime product, driving transformation, enabling regulatory compliance and enhancing data-driven decision-making across the organisation.

The following skills/experience is essential:

Strong technical experience on Transaction Monitoring systems (NICE Actimize, etc)
Solid experience in ETL, data extraction and analysis using SQL.
Good understanding of Data warehousing environments.
Previous experience or desire to manage a small team.
Financial Services background
Excellent communication skills

Salary: Up to £130,000 + bonus + package

Level: Vice President (VP)

Location: London (good work from home options available)

If you are interested in this Financial Crime Technical Lead position and meet the above requirements please apply immediately.