We are hiring for Financial Crime Business Specialist (Change / Compliance)
Location : Hybrid - London
Lead the design and optimization of Financial Intelligence Unit (FIU) workflows—from alert triage and complex investigations to SAR/STR filing—ensuring all processes have robust SLAs, clear audit trails, and 1:1 alignment between global policy and local procedures.
Act as the primary bridge between regulatory requirements (FATF, JMLSG, EU AMLDs) and operational execution, translating high-level compliance mandates into actionable functional requirements (BRDs/FRDs) and effective control frameworks.
Drive the evolution of the Financial Crime tech stack by partnering with Product/Engineering teams to configure Case Management and Transaction Monitoring systems (e.g., Actimize, Mantas, SAS) and integrate third-party screening and adverse media tools.
Define critical data lineage and quality checks for investigations; design MI dashboards and KPIs (e.g., false positive rates, SAR conversion, alert aging) to provide transparent reporting for internal committees and regulatory bodies.
Manage the full project lifecycle within Agile/Scrum environments, overseeing requirements elicitation, UAT scenario planning, defect remediation, and the creation of operational readiness artifacts like SOPs and training run-books.
Facilitate high-stakes workshops and sprint ceremonies, aligning diverse stakeholders across Legal, Risk, Technology, and FIU Leadership to resolve dependencies and drive continuous improvement in model tuning and investigation efficiency.
Key Skills : BRDs/FRDs / AML / Fincrime / FATF / Policy-to-Procedure / SAR / Agile (Scrum/Kanban)