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 technology and/or data delivery within Financial Crime in Financial Services.
- Solid understanding of Financial Crime controls and data pipelines (ELT) .
- Proven end‐to‐end project delivery experience (Agile and/or Waterfall).
- Excellent stakeholder management and communication skills in English .