FinCrime Delivery Lead — Data-Driven Compliance

Experian Group; Nottingham; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading data technology firm based in the UK is seeking a Lead Consultant to oversee a team delivering high-quality data solutions in financial crime compliance. You will manage project outcomes, drive operational excellence, and build relationships with major clients. The ideal candidate will have extensive expertise in financial crime regulations, experience in team leadership, and strong technical skills in SQL and Python. The position offers a hybrid working model and a comprehensive benefits package.

Benefits

Hybrid working

Great compensation and discretionary bonus

Pension and healthcare benefits

25 days annual leave plus bank holidays

Qualifications

• Expertise in financial crime regulations and compliance standards.
• Proven experience in leading teams and managing client relationships.
• Strong technical skills in SQL and Python.

Responsibilities

• Oversee team delivery for FinCrime compliance projects.
• Build and manage relationships with stakeholders.
• Identify new opportunities within strategic clients.

Skills

Subject matter expertise in financial crime regulations

Experience leading a team

Understanding of global sanctions and compliance

Technical skills (SQL & Python)

Experience managing client-facing delivery

Engaging with diverse stakeholders

Professional certifications (ICA, ACAMS)

Job description

A leading data technology firm based in the UK is seeking a Lead Consultant to oversee a team delivering high-quality data solutions in financial crime compliance. You will manage project outcomes, drive operational excellence, and build relationships with major clients. The ideal candidate will have extensive expertise in financial crime regulations, experience in team leadership, and strong technical skills in SQL and Python. The position offers a hybrid working model and a comprehensive benefits package.