Deputy Head of Financial Crimes Technology

Madison-Davis, LLC; United States; Remote; USD 154,000 - 192,000; Full time

Job summary

Madison-Davis, LLC is seeking a Deputy Head of Financial Crimes Technology to lead a dynamic team in a fintech environment. This role offers the opportunity to strategically guide technology initiatives that ensure compliance and enhance crime prevention capabilities. The position is fully remote and suited for an experienced professional looking to make a significant impact in financial services.

Qualifications

• Mid-Senior level role requiring strong leadership and compliance experience.
• Experience with financial crimes technology and project management is required.
• Ability to collaborate with cross-functional teams and manage strategic initiatives.

Responsibilities

• Manage and mentor a team of technology professionals focused on financial crimes.
• Define and implement strategies for financial crimes technology compliance and effectiveness.
• Oversee the lifecycle of financial crimes prevention technologies and projects.

Skills

Team Management

Strategic Planning

Regulatory Compliance

Risk Assessment

Project Management

Education

Bachelor's Degree in Finance or relevant field

Master's Degree preferred

Certifications in AML/KYC/BSA

Job description

Deputy Head of Financial Crimes Technology

Deputy Head of Financial Crimes Technology

Direct message the job poster from Madison-Davis, LLC

VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA

Fintech bank currently looking to bring on a new “Deputy Head of Financial Crimes Technology” to join their group. This is a 100% remote role.

Responsibilities:

• Manage and mentor a team of financial crimes technology professionals, offering strategic guidance, support, and opportunities for professional development.
• Define and implement a long-term strategy for financial crimes technology initiatives that align with organizational objectives and regulatory compliance standards.
• Collaborate with cross-functional teams—including Compliance, Risk, IT, and Legal—to ensure technology solutions support broader business goals.
• Supervise the end-to-end lifecycle of financial crimes prevention technologies, including the design, development, and deployment of AML systems, fraud detection platforms, and transaction monitoring tools.
• Evaluate emerging technologies and industry developments to recommend forward-thinking solutions that strengthen financial crimes capabilities.
• Direct the planning and execution of financial crimes technology projects, ensuring they are delivered on time, within scope, and on budget.
• Optimize resource allocation and manage timelines, deliverables, and stakeholder communication for key projects.
• Ensure all financial crimes technology systems adhere to relevant regulatory standards and internal compliance policies.
• Prepare and deliver regular performance reports, providing data-driven insights, trends analysis, and recommendations for continuous improvement.
• Identify, assess, and mitigate risks associated with financial crimes technology and related operations.

Lead incident response efforts for technology-driven financial crimes

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance, Analyst, and Other

• Industries

  Financial Services, Banking, and Investment Banking

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