Isg Personalmanagement seeks a Financial Crime Data Strategy Lead to define and own the end-to-end data strategy across Transaction Monitoring, Screening and KYC during a large-scale banking migration.
You will partner with business, architecture and engineering to translate regulatory requirements into data solutions, establish governance, and manage risks with audit focus. Strong English and AML expertise are essential.
📌 Strategic Lead, Financial Crime Data (Madrid)
🏢 Isg Personalmanagement
📍 Madrid
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