DATA LEAD CRIMEN FINANCIERO BANCA KYC / PKYC / CRA INGLES C1 / REMOTO ESPAÑA
2 days ago
Own and define the Financial Crime data strategy for TSB migration, including: Transaction Screening (TS), Transaction Monitoring (TM), Name Screening (NS), KYC / PKYC / CRA, Alerts, cases, SARs, blocks, and regulatory data.Establish data principles, guardrails, and decision frameworks aligned to PD