Descripción de la oferta
Role: Financial Crime LeadSkills: Financial Crime Data Strategy, TSB migration, KYC / CRA, DataLocation: Remote inside SpainType: Permanent or FreelanceKey ResponsibilitiesLead 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 SkillsStrong 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.
