Jobs Companies Capitex Financial Crime Transaction Monitoring Platform IT Owner

About this Financial Crime Transaction Monitoring Platform IT Owner role at Capitex

Capitex · Onsite · London, England, United Kingdom

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible for the end-to-end platform lifecycle including design, development, architecture, delivery and long-term evolution.

The successful candidate will define the platform strategy, roadmap and service model, leading development teams to deliver a stable, scalable and high-performing Transaction Monitoring capability that supports the bank's regulatory obligations. The role offers significant exposure to senior stakeholders across Compliance, Operations and Technology, while representing IT FinCrime in governance and regulatory forums.

KEY RESPONSIBILITIES

- Owning the EMEA Transaction Monitoring Platform and its full delivery lifecycle.

- Defining platform strategy, architecture and funded technology roadmap.

- Leading system enhancements, upgrades, integrations, testing and production deployments.

- Managing development teams and establishing governance, operating models and quality frameworks.

- Partnering with global technology and product teams to deliver scalable Financial Crime solutions.

- Driving continuous improvement, remediation activities and platform performance.

Requirements

- Strong hands-on experience with Transaction Monitoring platforms, ideally NICE Actimize SAM.

- Deep understanding of data warehouse environments supporting Financial Crime systems.

- Experience with SQL, ETL, data extraction and analysis.

- Practical Linux knowledge.

- Proven experience leading technology teams and delivering Financial Crime platform enhancements.

- Background as a Product Owner, Platform Owner or Technology Change Lead within Financial Crime or Compliance.

- Extensive IT experience within financial services.

- Bachelor's degree in Computer Science, Information Systems or a related discipline. CAMS, PMP or ITIL certifications are advantageous.

Benefits

- Hybrid and flexible working.

- Competitive VP-level remuneration.

- Private medical insurance, life and disability cover.

- Employee wellbeing support, including counselling and coaching.

- Excellent learning, development and career progression opportunities.

Ready to apply to Capitex?
Apply to Capitex

Similar jobs

Capitex
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 2d ago
Capitex
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Apply early London, England, United Kingdo... Onsite
● New 👁 Seen ✓ Applied 1w ago
Capitex
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Apply early London, England, United Kingdo... Onsite
● New 👁 Seen ✓ Applied 1w ago
Capitex
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Apply early Kuwait City, Al Asimah Governa... Onsite
● New 👁 Seen ✓ Applied 1w ago
Capitex
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Capitex
⚡ Apply early United Kingdom Onsite
● New 👁 Seen ✓ Applied 1w ago
Capitex
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Apply early London, England, United Kingdo... Onsite
● New 👁 Seen ✓ Applied 1w ago
Capitex
AML Framework Design (Family Office)
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 1w ago
Capitex
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Apply early Kuwait City, Al Asimah Governa... Onsite
● New 👁 Seen ✓ Applied 2w ago
Capitex
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Capitex
⚡ Apply early Riyadh, Riyadh Province, Saudi... Onsite
● New 👁 Seen ✓ Applied 3w ago

Sign up for suggestions tailored to the jobs you open and the searches you save.

More jobs at Capitex

See all jobs at Capitex →

Apply now
🤖

Whoa — hold up

JobsRadar was built for real people having a rough time in their job search — not for automated requests. You're clicking way too fast and you're now temporarily blocked.

Come back later. If you're genuinely job hunting, we've got your back — just act like a human.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Get an edge on your job hunt.

Join our Telegram channel for the stuff that helps you land the role — salary benchmarks, the weekly market pulse, and new-feature drops. No spam, just signal.

Join the channel — it's free