Financial Crime
Location
madrid, kingdom of spain
Job Type
Full-time
Category
Finance
Posted
May 31, 2026
Role:
Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.
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...
Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.
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...