Financial Crime Technology AVP/VP

  • Job Reference: 00000403-1
  • Date Posted: 16 January 2023
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: On Application
  • Sector: Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Fin Carr
  • Email: fin.carr@carrlyons.com

Job Description

Carr-Lyons are currently working alongside a leading global investment bank to recruit Financial Crime Technology Vice President and Assistant Vice President. This is a key role, working within the Intelligence and Analytics department supporting the wider Financial Crime Operations team.

This role will be responsible for: 

  • Working to identify detection scenarios.
  • Analytical support for modifying and optimising monitoring and screening systems.
  • Coordination of financial crime detection systems.
  • Support modifications to, or development of, Sanctions Screening Systems, Optimization Procedures, policies and procedures for AML transaction monitoring.
  • Effective coordination with regional Intelligence and Analytics departments to aid the implementation of the global model.

Please note, applicants for this role should have at least two years experience in Financial Crime Systems, and Python coding experience.