Financial Crime

Role:

Financial Crime Lead Skills:

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

Remote inside Spain Type:

Permanent or Freelance

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 validation teams

. Manage complex deliveries across multiple teams and vendors in a regulated environment.

Mandatory Skills Strong experience leading