Financial Crime Transformation Lead – Trade & Working Capital

Financial Crime Transformation Lead – Trade & Working Capital

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. In this role, you will redesign our approach to Trade‑Based Money Laundering (TBML), leveraging data, AI and emerging technologies to modernise controls, enhance client experience, and improve efficiency across the TWC business.

What you’ll do

• Lead the evolution of TWC’s TBML and wider financial crime framework.
• Develop an AI‑enabled, risk‑based transaction monitoring approach for Trade Finance.
• Drive automation of manual checks through OCR, machine learning and intelligent workflow tools.
• Partner closely with Compliance, Operations, Technology and industry bodies to ensure best‑in‑class standards.
• Embed strong governance, reporting and escalation mechanisms across TWC.
• Deliver change as part of the broader TWC strategic transformation agenda.

What we’re looking for

• Deep expertise in AML, TBML, Sanctions or broader Financial Crime.
• Strong understanding of Trade Finance products and associated risks.
• Experience delivering transformation across complex, regulated environments.
• Ability to shape strategy, influence senior stakeholders, and lead multi‑disciplinary initiatives.
• Passion for innovation, client experience and building best‑in‑class controls.

Purpose of the role

To develop and manage the success of specific financial products and services, providing in-depth expertise on a particular product line, bridging the gap between product development, marketing, sales, and customer service.