Compliance Technology Expert – Financial Crime

About the role

We are seeking a Compliance Technology Expert to lead the design, configuration, and management of financial crime compliance systems for a leading Compliance‑as‑a‑Service provider. The role sits at the intersection of compliance, technology, and vendor management, ensuring systems meet regulatory standards and the firm’s risk appetite.

Key responsibilities

• Configure and optimise transaction monitoring, sanctions screening, and case management platforms.
• Design detection scenarios, set screening thresholds, and conduct ATL/BTL testing.
• Oversee data feeds, integration between banking core systems and compliance tools, and resolve data‑quality issues.
• Support model risk management, prepare governance documentation, and produce technical performance reports for senior management.
• Lead system implementation, migration projects, vendor relationships, testing, and go‑live activities.
• Identify automation opportunities and evaluate emerging technologies.

Required profile

• 9–10 years of experience in financial crime compliance technology within banking.
• Strong knowledge of AML, CFT, CPF, and sanctions regulatory requirements.
• Hands‑on experience with transaction monitoring and sanctions screening systems.
• Proficiency in data analysis tools and SQL for querying and reporting.
• Demonstrated experience in system implementation and migration projects.
• Excellent stakeholder, project, and vendor management skills.

Required skills

• Transaction monitoring systems
• Sanctions screening systems
• SQL
• Data analysis tools

What we offer

• Opportunity to work with a leading Compliance‑as‑a‑Service company.
• Access to cutting‑edge technology and industry experts.
• Competitive salary and benefits package.
• Professional growth and development opportunities.