Financial Crime
Location
valencia, kingdom of spain
Job Type
Full-time
Category
Finance
Posted
May 25, 2026
Role: Financial Crime Lead
Skills: Financial Crime Data Strategy, TSB migration, KYC / CRA, Data
Location: Remote inside Spain
Type: Permanent or Freelance
Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.
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 ...