Financial Crime

Role:
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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 multip...