AML Tech Lead

AML Tech Lead (Contract)

Duration: 6 Months Possibility for extension)

Location: London/Hybrid (3 days per week on site)

Rate: A highly competitive Umbrella Day Rate is available for suitable candidates

Role Profile

As part of the business's ongoing commitment to innovation and excellence in the financial sector, the Vice President - Technical Analyst (Financial Crime) plays a critical role within our specialized IT FinCrime team.

This position is central to maintaining the highest standards of regulatory compliance across our global operations. The successful candidate will collaborate with a seasoned team of experts in FinCrime applications and infrastructure, ensuring that compliance requirements are seamlessly embedded into our IT systems and processes.

This role offers a unique opportunity to drive meaningful impact by enhancing IT infrastructure, reducing risk, and promoting a culture of continuous improvement.

Key Responsibilities:

• Define and drive the technical roadmap for FinCrime systems in line with regulatory and business goals.
• Represent IT FinCrime in governance forums and regulatory discussions.
• Identify and address emerging risks and opportunities in FinCrime technology.
• Oversee complex FinCrime technology projects, ensuring timely and compliant delivery.
• Provide senior-level reporting on project status, risks, and mitigation plans.
• Embed risk management practices across all technical initiatives.
• Provide 3LoD BAU support for key Transaction Monitoring applications.
• Lead root cause analysis and implement sustainable solutions.
• Support system upgrades, regression testing, and vendor evaluations (RFPs/PoCs).
• Collaborate with Compliance, Operations, and global stakeholders to translate regulatory needs into technical solutions.
• Act as a liaison between IT and Compliance / Operations teams to ensure seamless delivery.
• Mentor junior team members and promote a culture of continuous learning.
• Share knowledge and contribute to best practices within the IT FinCrime function.

Skills & Experience:

• Must demonstrate solid experience in understanding ETL, data extraction and analysis using SQL
• Must demonstrate solid experience in scripting and running of Linux operating system (OS)
• Extensive experience in IT roles within financial services, with at least 3-5 years in Financial Crime or compliance-related functions.
• Proven track record in delivering complex technical projects in regulated environments.
• Experience supporting BAU operations for critical compliance applications.
• Must demonstrate solid experience in supporting / hands-on technical experience a reputable Transaction Monitoring screening

Candidates will need to show evidence of the above in their CV in order to be considered.

If you feel you have the skills and experience and want to hear more about this role 'apply now' to declare your interest in this opportunity with our client. Your application will be observed by our dedicated team.

We will respond to all successful applicants ASAP however, please be advised that we will always look to contact you further from this time should we need further applicants or if other opportunities arise relevant to your skillset.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.