Associate Director, Financial Crime (Data and Technology) FINTRAIL

As Associate Director you will lead data-centric and technology-enabled engagements across the financial crime spectrum. You’ll partner with payments firms, banks, and other regulated financial firms to assess financial crime risk, design advanced analytic models, implement and independently test detection and monitoring systems, and advise on technology transformation, tooling, and ongoing effectiveness. This role blends advisory strategy with hands-on technical delivery and requires someone c…