Financial Crime Technical Lead

We are looking for the very Top Talent…and we would be delighted if you were to join our team!

More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies.

What we look for?

We are looking for a Financial Crime Technical Lead to lead the migration of data and Transaction Monitoring (TM) capabilities within the TSB migration program, ensuring regulatory compliance and end-to-end data integrity.

Roles and responsibilities:

• Lead the migration and integration of Financial Crime data (TM, screening, KYC, alerts, cases, and reporting).
• Define and oversee data mapping, transformation, validation, and reconciliation.
• Lead the del...