Description

You will lead the end-to-end delivery of technology and data initiatives in Financial Crime, ensuring successful migration and implementation of platforms and controls. Coordinate data migration and integration for Financial Crime domains like transaction monitoring, screening, KYC, alerts, cases, and regulatory reporting, ensuring quality and regulatory compliance.

Requirements

• 5+ years leading technology or data initiatives in Financial Crime or related domains within Financial Services
• Solid knowledge of Financial Crime controls and data pipelines (ELT) including Transaction Monitoring, Screening/Sanctions, KYC, alerts, cases, and regulatory reporting
• Proven experience in end-to-end IT project delivery (requirements, design, build, testing, deployment, transition to BAU)
• Ability to work in Agile and/or Waterfall environments
• High level of English for communication with technical and non-technical stakeholders

Responsibilities

• Lead end-to-end delivery of technology and data initiatives in Financial Crime
• Coordinate migration and integration of Financial Crime data (transaction monitoring, screening, KYC, alerts, cases, regulatory reporting)
• Define and oversee source-to-target mappings, transformations, validations, reconciliations, and data certifications
• Lead implementation or migration of Transaction Monitoring capabilities including data flows, scenarios/models, alert generation, and operational tool integration
• Manage technical and business stakeholders, coordinating multidisciplinary teams in complex regulated environments