Job Description, Responsibilities & Requirements
About the Position
We are looking for a Financial Crime Data Strategy Lead to define and drive the end-to-end data strategy across Financial Crime domains.
This is a high-impact, strategic role where you will play a key part in ensuring data integrity, regulatory compliance, and control effectiveness throughout a large-scale banking migration.
Responsibilities
- Define and own the Financial Crime data strategy across areas such as Transaction Monitoring, Screening, and KYC.
- Lead the end-to-end data migration approach, including mapping, transformation, validation, and reconciliation.
- Ensure continuity and effectiveness of Financial Crime controls throughout migration and post-migration phases.
- Collaborate with business, architecture, and engineering teams, translating regulatory requirements into data solutions.
- Establish data governance frameworks and manage data-related risks, audit requirements, and control testing.
Requirements
- Experience as a Data Strategy Lead, Data Migration Lead, or similar role.
- Strong knowledge of Financial Crime / AML domains.
- Experience delivering large-scale data migration programs in regulated financial services.
- Understanding of data governance, data quality, and regulatory expectations.
- Good level of English.
Nice to Have
- Experience in bank migrations, separations, or transformation programs.
- Familiarity with Financial Crime platforms (Actimize, NetReveal, Appian, ThetaRay).
- Experience in payments or large-scale customer data migrations.
We Offer
- Opportunity to work on a high-profile banking transformation program.
- Strategic and visible role with direct impact.
- International and collaborative environment.
- Exposure to senior stakeholders.
About the Company
If you are interested in this challenging position, we are looking forward to receiving your comprehensive application for ref.no. 110,298 preferably through our ISG career portal or via email.
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ISG International Service Group
ES-28040 Madrid, Calle Viella 21
Natalia Pérez de Lazárraga, T: +34 911 743 400