Financial Crime - Technical Lead
- Hiring Organisation
- HCLTech
- Location
- Portugal
- Employment Type
- Permanent
- Salary
- EUR Annual
About the Role : As a Financial Crime Technical Lead you will be responsible for the end-to-end delivery of Financial Crime project and data initiatives within the TSB Fin crime Data and TM migration program. The role will lead to complex changes across Financial Crime data and Transaction Monitoring (TM) domains, ensuring that data, platforms and controls are migrated and implemented in line with regulatory expectations, Santander standards, and program milestones, while maintaining effective control coverage and integrity through migration and into BAU. Responsibilities: Financial Crime data migration (e.g. screening, TM, KYC, alerts ...