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 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.