IT Director, Financial Crimes

Job Summary

A company is looking for an IT Director, Financial Crimes Development.

Key Responsibilities

• Leads the development of financial crimes detection and prevention frameworks
• Collaborates with cross-functional teams to integrate compliance solutions into business operations
• Oversees the design and deployment of analytics tools and machine learning models to enhance financial crime detection

Required Qualifications

• 5 years of experience in enterprise software development
• Knowledge and understanding of Financial Crimes solutions
• 7 years of experience in Financial Crimes technology solutions (preferred)
• Advanced knowledge and experience in AML, Fraud, Bribery, etc. (preferred)
• University degree preferred