PrimeITis a leading company with 19 years of experience delivering technology services across IT, Telecommunications and Engineering.
Specialized in Team Extension, Managed Services, Custom Software and Nearshore, we currently have a team of more than**** professionalsworking on national and international projects across a wide range of technologies.
We are looking for aFinancial Crime Data Strategy Leadto join an international banking environment, supporting strategic initiatives related toFinancial Crime, AML and Fraud data management.
Main responsibilities
Define and own theFinancial Crime data strategyacross areas such as Transaction Monitoring, Transaction Screening, Name Screening and KYC data.
Lead thedata migration strategy, including source-to-target mapping, transformation, validation and reconciliation processes.
Ensuredata quality, traceability and regulatory complianceacross Financial Crime data flows.
Work closely witharchitecture, engineering and business teamsto align data strategy with enterprise platforms and integration standards.
Act as the key interface betweenFinancial Crime SMEs, engineering teams and business stakeholders.
Ensure continuity ofFinancial Crime controls and monitoring capabilitiesduring major data transformations or migrations.
Support governance processes, risk management, audit activities and regulatory requirements related to Financial Crime data.
Required profile
5+ years of experiencein Data Strategy, Data Migration or Data Management roles within Financial Services.
Strong domain knowledge inFinancial Crime, AML, Fraud or Compliance.
Experience deliveringlarge-scale data migration or transformation programsin regulated environments.
Strong understanding ofFinancial Crime data flows, controls and regulatory expectations.
Ability to work witharchitecture, engineering and senior business stakeholdersin complex international programs.
Fluent English.