Descripción de la oferta
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 technology and/or data delivery within Financial Crime in Financial Services. Solid understanding of Financial Crime controls and data pipelines (ELT) . Proven end‑to‑end project delivery experience (Agile and/or Waterfall). Excellent stakeholder management and communication skills in English .
