We are seeking an experienced and strategic Engineering Lead – AML & Fraud Technology to lead the design, delivery, and integration of critical Anti-Money Laundering (AML) and Fraud systems within a highly regulated environment.
This role requires a strong technical leader with deep domain expertise across AML, Fraud, regulatory reporting, systems integration, and large-scale enterprise delivery.
You will work closely with internal stakeholders, third-party vendors, and cross-functional technology teams to drive secure, scalable, and compliant solutions that support key business and regulatory objectives.
The successful candidate will combine strong engineering leadership with hands‑on technical knowledge across integration technologies, data platforms, and modern delivery practices.
Key Responsibilities
Lead engineering initiatives across AML and Fraud technology platforms
Drive the design, development, integration, and optimisation of enterprise AML and Fraud solutions
Collaborate with third‑party vendors and internal stakeholders to deliver scalable and compliant technology solutions
Lead large‑scale system implementations, upgrades, and transformation programmes
Design and oversee complex integrations across legacy systems, on‑premise platforms, and SaaS environments
Support AML‑related regulatory reporting and compliance requirements
Ensure engineering solutions align with security standards, governance frameworks, and industry best practices
Champion engineering standards, development best practices, and quality assurance processes
Work closely with architecture, data, infrastructure, and delivery teams to ensure seamless solution delivery
Support agile delivery practices using Scrum, Kanban, and SAFe methodologies
Drive continuous improvement across engineering processes, automation, and operational efficiency
Provide technical leadership, mentorship, and guidance to engineering teams
Proven experience operating as an Engineering Lead within the AML and Fraud domain
Deep technical understanding of AML and Fraud applications and associated technologies
Strong experience working with third‑party platforms and vendors
Strong background in data management and enterprise integration
Experience with financial products and platforms including lending, treasury, and third‑party solutions such as Lenvi and Fenergo
Experience working within highly regulated environments
Strong knowledge of AML‑related regulatory reporting processes and requirements
Extensive systems integration experience, including:
Legacy system integration
On‑premise to SaaS integration
Enterprise middleware and messaging technologies
Experience with integration technologies such as IBM WebSphere MQ and MuleSoft
Strong understanding of Agile delivery methodologies including Scrum, Kanban, and SAFe
Experience in data warehousing and dimensional modelling concepts
Proficiency in scripting languages such as Python, Perl, or similar
Strong knowledge of Oracle data mining techniques, relational databases, and non‑relational databases
Proven ability to implement development standards, governance controls, and engineering best practices
Good understanding of application security standards and secure development principles
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