PrimeIT is 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 **** professionals working on national and international projects across a wide range of technologies.
We are currently looking for a Financial Crime Technical Lead to join an international banking environment, supporting technology and data initiatives related to Financial Crime, Fraud prevention and Transaction Monitoring.
Main responsibilities
Lead the delivery of Financial Crime technology and data initiatives in a regulated banking environment.
Support projects related to Financial Crime data migration, including screening data, transaction monitoring, KYC, alerts, cases and regulatory reporting.
Oversee data mapping, transformation, validation and reconciliation processes to ensure data quality and compliance.
Coordinate with architecture, data engineering and operational teams to ensure proper integration of Financial Crime solutions.
Support the implementation and improvement of Transaction Monitoring processes, including data feeds, detection scenarios and alert generation.
Ensure solutions meet regulatory requirements, internal risk standards and operational needs.
Required profile
5+ years of experience in Financial Crime, Fraud, AML or related domains within Financial Services.
Strong understanding of Financial Crime controls and data pipelines.
Experience in one or more of the following areas:
Transaction Monitoring
Sanctions / Screening
KYC / Customer Due Diligence
Alerts, cases and regulatory reporting
Experience delivering end-to-end IT or data projects (requirements, design, build, testing and implementation).
Ability to work with technical and business stakeholders in international environments.
Fluent English.