Financial Crime Technical Lead - madrid

Financial Crime Technical Lead – UST (Client: JR Spain)

Location: Madrid, Spain

Client/Employer: UST

Company: JR Spain

We 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.

Responsibilities

• Lead the migration and integration of Financial Crime data (TM, screening, KYC, alerts, cases, and reporting).
• Define and oversee data mapping, transformation, validation, and reconciliation.
• Lead the delivery of Transaction Monitoring, including data flows, scenarios/models, and alert management.
• Ensure regulatory compliance, Santander standards, and effective control coverage.
• Coordinate with architects, data engineers, operations, and senior stakeholders.
• Manage complex changes in regulated environments and large-scale...

Ready to Apply?

Submit your application today and join our talented team at UST.