Manager, Financial Crime Data Analytics

This newly created role leads the day-to-day Financial Crime analytics capability, transforming complex data into actionable insights to support decision-making across AML/CTF, sanctions, fraud, and scams. The position involves collaborating with Financial Crime Operations, Compliance, Risk, Data, and Technology teams to strengthen controls, identify emerging risks, and support regulatory outcomes. The role also focuses on leading a specialist analytics team, setting quality standards, and fostering a culture of curiosity and data-driven decision-making.