Financial Crime Technical Lead - badajoz

We are looking for the very Top Talent…and we would be delighted if you were to join our team!

More 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.

Roles and 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.
• Mana...