Financial Crime Technical Lead
8 hours ago
Tarragona
pbWe are looking for the very Top Talent…and we would be delighted if you were to join our team! /b /ppMore in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. /ppbr/ppbWhat we look for? /b /ppWe are looking for a Financial Crime Technical Lead to lead the migration of data and Transaction Monitoring (TM) capabilities within the TSB migration program, ensuring regulatory compliance and end-to-end data integrity. /ppbr/ppbRoles and responsibilities: /b /pulliLead the migration and integration of Financial Crime data (TM, screening, KYC, alerts, cases, and reporting). /liliDefine and oversee data mapping, transformation, validation, and reconciliation. /liliLead the delivery of Transaction Monitoring, including data flows, scenarios/models, and alert management. /liliEnsure regulatory compliance, Santander standards, and effective control coverage. /liliCoordinate with architects, data engineers, operations, and senior stakeholders. /liliManage complex changes in regulated environments and large-scale programs. /li /ulpbr/ppbMinimum requirements: /b /pulli5+ years of experience /liliStrong experience leading technology or data projects in Financial Crime /liliKnowledge of Transaction Monitoring, screening, KYC, and regulatory reporting /liliEnd-to-end experience in IT projects (Agile and/or Waterfall) /liliStrong stakeholder management and communication skills in English /liliExperience in regulated environments and complex programs /liliEnglish level: C1 /li /ulpbr/ppbDesired requirements: /b /pulliExperience in large-scale banking migrations /liliPractical knowledge of TM platforms and case management /liliStrong background in data migration and integration /li /ulpbr/ppbIf you would like to know more, don’t hesitate to apply and we’ll get in touch to fill you in detail. /b /ppbr/ppbWe are waiting for you! /b /p