Financial Crime Tech Transformation Lead

Grant Thornton UK LLP; Greater London; On-site; GBP 90,000 - 130,000; Full time

Job summary

Grant Thornton in the United Kingdom is seeking an Associate Director to lead Financial Crime Transformation and Optimisation across banking, payments, asset management and other regulated financial services. You will drive operating models, process improvements, and regulatory remediation, coordinating with senior stakeholders to deliver repeatable client offerings.

Role involves leading teams, developing propositions, and supporting account development while maintaining governance and quality.

Qualifications

• Significant experience in financial crime transformation.
• Experience leading complex transformation or regulatory change programmes.
• Understanding of technology and data used in financial crime functions.

Responsibilities

• Lead financial crime transformation engagements across AML, sanctions and fraud.
• Design target operating models, processes, controls and governance.
• Manage client engagements and senior stakeholder relationships.

Skills

Financial crime transformation

AML

Sanctions

Fraud

Leadership

Tools

KYC/CDD systems

Transaction monitoring

Case-management platforms

Job description

Grant Thornton in the United Kingdom is seeking an Associate Director to lead Financial Crime Transformation and Optimisation across banking, payments, asset management and other regulated financial services. You will drive operating models, process improvements, and regulatory remediation, coordinating with senior stakeholders to deliver repeatable client offerings.

Role involves leading teams, developing propositions, and supporting account development while maintaining governance and quality.