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 worldwide and presence in more than 35 countries. We are leaders in digital technology services, providing large-scale technological solutions to big companies.

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 delivery of Transaction Monitoring, including data flows, scenarios/models, and alert management.
• Ensure regulatory compliance, Santander standards, and effective control coverage.