Descripción de la oferta
We are looking for the very Top Talent...and we would be delighted if you were to join our team!¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies.What we look for?We are looking for a Financial Crime Technical Lead to lead the migration of data and Transaction Monitoring (TM) capabilities within the TSB migration program, ensuring regulatory compliance and end-to-end data integrity.Roles and responsibilities:Lead the migration and integration of Financial Crime data (TM, screening, KYC, alerts, cases, and reporting).Define and oversee data mapping, transformation, validation, and reconciliation.Lead the delivery of Transaction Monitoring, including data flows, scenarios/models, and alert management.Ensure regulatory compliance, Santander standards, and effective control coverage.Coordinate with architects, data engineers, operations, and senior stakeholders.Manage complex changes in regulated environments and large-scale programs. xcskxlj Minimum requirements:5+ years of experienceStrong experience leading technology or data projects in Financial CrimeKnowledge of Transaction Monitoring, screening, KYC, and regulatory reportingEnd-to-end experience in IT projects (Agile and/or Waterfall)Strong stakeholder management and communication skills in EnglishExperience in regulated environments and complex programsEnglish level: C1Desired requirements:Experience in large-scale banking migrationsPractical knowledge of TM platforms and case managementStrong background in data migration and integrationIf you would like to know more, don't hesitate to apply and we'll get in touch to fill you in detail.We are waiting for you!
