Location
vigo
Job Type
Full-time
Posted
June 03, 2026
Job Description
Role: Financial Crime Lead
Skills: Financial Crime Data Strategy, TSB migration, KYC / CRA, Data
Location: Remote inside Spain
Type: Permanent or Freelance
Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.
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, aud...