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About the Role
Role:
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 multiple teams and vendors in a regulated environment.
Mandatory Skills Strong experience leading
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 multiple teams and vendors in a regulated environment.
Mandatory Skills Strong experience leading
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