Financial Crime Technical Lead
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Overview
En esta posición lideras un programa de migración de datos y soluciones tecnológicas para Financial Crime dentro de banca. Trabajas de forma cercana a arquitectos, ingenieros de datos y stakeholders para garantizar migraciones y controles conformes con normativa y estándares. Resolverás desafíos de integración de datos, flujos y alertas en Transaction Monitoring, KYC y reporting regulatorio, impulsando la gobernanza y la eficiencia operativa. Es una oportunidad para impactar a gran escala el cumplimiento y la capacidad analítica de la organización.
Responsabilidades Liderar la migración e integración de datos de Financial Crime (Transaction Monitoring, Screening, KYC, alertas, casos y reporting regulatorio)
Supervisar la implementación de Transaction Monitoring, incluyendo flujos de datos, escenarios/modelos y generación de alertas
Colaborar con arquitectos, data engineers y stakeholders para asegurar la alineación con arquitectura de datos y gobernanza
Garantizar que las soluciones cumplan con requisitos regulatorios, estándares de riesgo y necesidades operativas
Gestionar proyectos complejos con múltiples equipos, dependencias y proveedores
Requisitos principales +5 años de experiencia en proyectos tecnológicos o de datos relacionados con Financial Crime / AML en el sector financiero
Conocimiento de Transaction Monitoring, Screening/Sanctions, KYC o pipelines de datos AML
Experiencia en la gestión de proyectos IT o de datos end-to-end
Buen nivel de inglés y capacidad para gestionar stakeholders
gestión de stakeholders
trabajo en equipo interdisciplinario
comunicación efectiva
Transaction Monitoring
Screening/Sanctions
KYC
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