Financial Crime
Location
palma, kingdom of spain
Job Type
Full-time
Category
Finance
Posted
June 04, 2026
Role: Financial Crime Lead
Skills: Financial Crime Data Strategy, TSB migration, KYC / CRA, Data
Location: Remote inside Spain
Type: Permanent or Freelance
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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 vali...