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 2350 professionals working on national and international projects across a wide range of technologies.
We are looking for a Financial Crime Data Strategy Lead to join an international banking environment, supporting strategic initiatives related to Financial Crime, AML and Fraud data management.
Main responsibilities
* Define and own the Financial Crime data strategy across areas such as Transaction Monitoring, Transaction Screening, Name Screening and KYC data.
* Lead the data migration strategy, including source-to-target mapping, transformation, validation and reconciliation processes.
* Ensure data quality, traceability and regulatory compliance across Financial Crime data flows.
* Work closely with architecture, engineering and business teams to align data strategy with enterprise platforms and integration standards.
* Act as the key interface between Financial Crime SMEs, engineering teams and business stakeholders.
* Ensure continuity of Financial Crime controls and monitoring capabilities during 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 experience in Data Strategy, Data Migration or Data Management roles within Financial Services.
* Strong domain knowledge in Financial Crime, AML, Fraud or Compliance.
* Experience delivering large-scale data migration or transformation programs in regulated environments.
* Strong understanding of Financial Crime data flows, controls and regulatory expectations.
* Ability to work with architecture, engineering and senior business stakeholders in complex international programs.
* Fluent English.