Davidson Technology have teamed up with a major Australian Financial Organisation to help find them a Principal Financial Crime Architect.
Our client needs a seasoned technologist from the world of Financial Crime to join the team to continue making major improvements to their customers over all financial security. About the Role In this role you will join the financial crime leadership team and report directly into the Executive for this space.
Work closely with Heads of Technology to deliver best in class technology solutions, system capabilities and upgrades across their financial crime space.
You will champion initiatives in the fin crim space, adhering to all compliances and regulatory needs.
Financial crime domain consists of Name Screening, Customer Risk Rating, Transaction Monitoring, AML Investigations, CDD/ECDD processing, Sanctions screening, Fraud detection, prevention and Group Investigations.
Some of the day to day:
Draw on engineering capability
... Click here to view more detail / apply for Principal Financial Crime Architect
Our client needs a seasoned technologist from the world of Financial Crime to join the team to continue making major improvements to their customers over all financial security. About the Role In this role you will join the financial crime leadership team and report directly into the Executive for this space.
Work closely with Heads of Technology to deliver best in class technology solutions, system capabilities and upgrades across their financial crime space.
You will champion initiatives in the fin crim space, adhering to all compliances and regulatory needs.
Financial crime domain consists of Name Screening, Customer Risk Rating, Transaction Monitoring, AML Investigations, CDD/ECDD processing, Sanctions screening, Fraud detection, prevention and Group Investigations.
Some of the day to day:
Draw on engineering capability
... Click here to view more detail / apply for Principal Financial Crime Architect
