Director - Financial Crimes Investigation Data

Financial Crime Risk Management (FCRM) Digital Products, within the Global Risk & Compliance (GRC) organization, is responsible for developing and delivering digital products, data capabilities, and tools that enable effective financial crime risk management. The Investigations Data team delivers high-quality, well-governed, and scalable data products that power financial crime investigations and enable the identification, investigation, and reporting of suspicious activity. The team partners closely with Global Financial Crimes Compliance (GFCC), Technology, FCRM Centers of Excellence (CoEs), and Data Science to strengthen and modernize the investigations data ecosystem and enable effective AML investigations. The Director, “FCRM Investigation Data” will lead the strategy, roadmap, and delivery of data products that power financial crime investigations. Operating at the intersection of Product, Data, Technology, and Risk, this role will translate business and regulatory needs into scalable, trusted, and well-governed data products and capabilities. The Director will partner across GFCC, FCRM CoEs, Technology, Data Science, and Data Governance to establish data product priorities, modernize the Investigations data ecosystem, and enable advanced analytics and regulatory outcomes.