Financial Crime
Location
gasteiz, kingdom of spain
Job Type
Full-time
Category
Finance
Posted
May 30, 2026
Role: Financial Crime Lead
Inscríbase (haciendo clic en el botón correspondiente) después de revisar toda la información relacionada con el trabajo a continuación.
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 team...