Financial Crime

Role: Financial Crime Lead

Skills: Financial Crime Data Strategy, TSB migration, KYC / CRA, Data

Location: Remote inside Spain

Type: Permanent or Freelance

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Key Responsibilities

• Lead the migration and integration of Financial Crime data (TM, screening, KYC, alerts, cases, regulatory reporting).
• Oversee Transaction Monitoring delivery , including data feeds, scenarios/models, alerting and case management integration.
• Define and manage source‑to‑target mappings , data transformation, validation, reconciliation and data quality controls.
• Ensure compliance with regulatory requirements , data lineage, auditability and governance standards.
• Work closely with architects, data engineers, operations and vali...