Data Strategy Lead (Data Analyst)
Remoto España, Venezuela
R
EUR 36K-45K (estimate) Senior-level Full Time
Tasks
- Align data architecture with financial crime platforms
- Coordinate with engineering payments and operations teams
- Define end to end transaction screening strategy
- Lead transaction monitoring and KYC decision frameworks
- Manage data risk and traceability for auditability
- Own critical migration data mapping transformation and certification
Perks/Benefits
Skills/Tech-stack
Auditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping | Data Migration | Data Transformation | Data certification | Due Diligence | Financial Crime Compliance | Financial crime | KYC | Risk Management | Screening | Stakeholder management | Transaction monitoring
Education
N/A
Roles
Analyst | Data Analyst | Data Strategy | Data Strategy Lead | Lead | Strategy Lead
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