Financial Crime Technical Lead (Madrid)

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 worldwide and presence in more than 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to large companies.

Role Overview

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.

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....