PbPrimeIT /b 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 b**** professionals /b working on national and international projects across a wide range of technologies.
/ppbr/ppWe are currently looking for a bFinancial Crime Technical Lead /b to join an international banking environment, supporting technology and data initiatives related to bFinancial Crime, Fraud prevention and Transaction Monitoring /b.
/ppbr/ppbMain responsibilities /b /pulliLead the bdelivery of Financial Crime technology and data initiatives /b in a regulated banking environment.
/liliSupport projects related to bFinancial Crime data migration /b, including screening data, transaction monitoring, KYC, alerts, cases and regulatory reporting.
/liliOversee bdata mapping, transformation, validation and reconciliation /b processes to ensure data quality and compliance.
/liliCoordinate with barchitecture, data engineering and operational teams /b to ensure proper integration of Financial Crime solutions.
/liliSupport the implementation and improvement of bTransaction Monitoring processes /b, including data feeds, detection scenarios and alert generation.
/liliEnsure solutions meet bregulatory requirements, internal risk standards and operational needs /b.
/li /ulpbr/ppbRequired profile /b /pullib5+ years of experience /b in Financial Crime, Fraud, AML or related domains within Financial Services.
/liliStrong understanding of bFinancial Crime controls and data pipelines /b.
/liliExperience in one or more of the following areas: /liliTransaction Monitoring /liliSanctions / Screening /liliKYC / Customer Due Diligence /liliAlerts, cases and regulatory reporting /liliExperience delivering bend-to-end IT or data projects /b (requirements, design, build, testing and implementation).
/liliAbility to work with btechnical and business stakeholders /b in international environments.
/lilibFluent English /b.
/li /ul