Financial Crime Data Strategy Lead

With over 17 years of experience, we are a team specialised in consultancy projects across various areas within the IT world (Business Insights, Web & Mobile Apps, Project & Program Leadership and Product Strategy & Development).

We invest daily to become one of the best companies to work for and have been recognised in the Great Place to Work ranking with 1st place in the category of companies with 100 to 500 employees, as well as Best Company in the Leadership category. We stand out for our positive talent management practices and the high level of commitment demonstrated by our team.

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Local: Portugal (Remoto)

Role Description:

Mind Source is strengthening its Data & AI team with a talented professional in in Financial Crime Data Strategy and Migration.

Profile:

• Bachelor’s degree in Computer Science, Information Technology, or a related field (or equivalent practical experience)
• Minimum of 3 years’ experience in similar roles such as Data Strategy Lead or Data Migration Lead within Financial Services;
• Strong domain knowledge across Financial Crime, including Transaction Monitoring (TM), Screening, and KYC processes;
• Proven experience delivering large-scale data migration programmes in regulated environments;
• Solid understanding of data strategy, data governance, and data management principles;
• Hands-on experience with data mapping, transformation, validation, and reconciliation processes;
• Experience ensuring data quality, lineage, traceability, and auditability across complex data ecosystems;
• Ability to define and implement data frameworks, standards, and best practices;
• Strong stakeholder management skills, with the ability to engage effectively with Architecture, Engineering, and senior business stakeholders;