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Strong fit for leaders who have run financial-crime or financial-crime-adjacent programs in complex, regulated environments and can operate in a large multinational tech culture near Midtown Manhattan.
As Head of Financial Crime at IBM, a typical day centers on setting enterprise financial-crime strategy, aligning controls with product and client risk, and coordinating investigations, compliance, and tech teams. Expect stakeholder reviews, policy and control decisions, and briefings on emerging threats across IBM’s global footprint.
Prioritize AML/CFT frameworks, sanctions and fraud typology depth, investigation governance, and the ability to translate risk into controls with engineering and product teams. No certification list was provided for this listing.
Grand Central / Midtown Manhattan (on-site; not listed as remote).
IBM is a global technology company (ticker IBM) known for enterprise tech and large-scale research.
Clear financial-crime strategy, credible controls, and effective cross-functional execution at enterprise scale.
Website: ibm.com
International Business Machines Corporation, doing business as IBM, is an American multinational technology company headquartered in Armonk, New York, and present in over 175 countries. It is a publicly traded company and one of the 30 companies in the Dow Jones Industrial Average. IBM is the largest industrial research organization in the world, with 19 research facilities across a dozen countries; for 29 consecutive years, from 1993 to 2021, it held the record for most annual U.S. patents generated by a business.
Public cache only — not an employee review.
IBM is hiring a Head of Financial Crime to lead its financial crime agenda from Grand Central, Manhattan, a full-time, on-site leadership role within IBM Consulting. About the Role As Head of Financial Crime at IBM, you will set the strategic direction for how the organization and its clients identify, prevent, and respond to financial crime risk. Based on-site in Grand Central, Manhattan, this senior position sits within IBM Consulting, where engagements are anchored in enduring client partnerships and worldwide collaboration. You will help leading organizations across industries advance their hybrid cloud and AI initiatives, supported by IBM technology, Red Hat, and a network of strategic partners that together enable lasting, measurable impact. Key Responsibilities Define and own the overarching financial crime strategy, aligning it with client objectives and IBM Consulting's delivery model. Guide clients through complex hybrid cloud and AI transformations that strengthen their financial crime defenses. Build and sustain trusted, long-term relationships with senior client stakeholders across multiple sectors. Collaborate with global teams and strategic partners to translate IBM technology and Red Hat capabilities into practical outcomes. Lead, mentor, and grow specialist teams responsible for financial crime advisory and delivery. Qualifications Extensive leadership experience in financial crime, with the credibility to advise at executive level. A track record of cultivating long-term client relationships and delivering through cross-border collaboration. Familiarity with hybrid cloud and AI as enablers of modern risk and compliance programs. Willingness to work full-time and on-site at the Grand Central, Manhattan location. About IBM IBM Consulting partners with the world's most influential companies to shape their hybrid cloud and AI journeys. Backed by robust IBM technology, Red Hat, and a strong ecosystem of strategic partners, IBM teams are equipped to drive meaningful change and accelerate client impact. Joining as Head of Financial Crime means contributing to that mission from one of New York's most connected business districts. How to Apply If you are ready to lead the financial crime practice at IBM in Grand Central, Manhattan, submit your application through the official listing. View the full listing and apply via Adzuna
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