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 than2350 professionalsworking on national and international projects across a wide range of technologies.We are currently looking for aFinancial Crime Technical Leadto join an international banking environment, supporting technology and data initiatives related toFinancial Crime, Fraud prevention and Transaction Monitoring .Main responsibilities Lead thedelivery of Financial Crime technology and data initiativesin a regulated banking environment. Support projects related toFinancial Crime data migration, including screening data, transaction monitoring, KYC, alerts, cases and regulatory reporting. Overseedata mapping, transformation, validation and reconciliationprocesses to ensure data quality and compliance. Coordinate witharchitecture, data engineering and operational teamsto ensure proper integration of Financial Crime solutions. Support the implementation and improvement ofTransaction Monitoring processes, including data feeds, detection scenarios and alert generation. Ensure solutions meetregulatory requirements, internal risk standards and operational needs .Required profile 5+ years of experiencein Financial Crime, Fraud, AML or related domains within Financial Services. Strong understanding ofFinancial 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 deliveringend-to-end IT or data projects(requirements, design, build, testing and implementation). Ability to work withtechnical and business stakeholdersin international environments. Fluent English .