![How to Use GA4 to Track Social Media Traffic: 6 Questions, Answers and Insights [VIDEO]](https://www.orbitmedia.com/wp-content/uploads/2023/06/ab-testing.png)
![How Human Behavior Impacts Your Marketing Strategy [Video]](https://contentmarketinginstitute.com/wp-content/uploads/2025/03/human-behavior-impacts-marketing-strategy-cover-600x330.png?#)
![How to Make a Content Calendar You’ll Actually Use [Templates Included]](https://marketinginsidergroup.com/wp-content/uploads/2022/06/content-calendar-templates-2025-300x169.jpg?#)
![Building A Digital PR Strategy: 10 Essential Steps for Beginners [With Examples]](https://buzzsumo.com/wp-content/uploads/2023/09/Building-A-Digital-PR-Strategy-10-Essential-Steps-for-Beginners-With-Examples-bblog-masthead.jpg)
Sanctions Compliance Testing Expert
A company is looking for a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert. Responsibilities Design, implement, and execute testing programs for sanctions screening controls Identify gaps and areas for improvement in the sanctions compliance framework Prepare detailed reports on testing results and provide subject matter expertise and training Qualifications Minimum of 5 years of experience in sanctions compliance or financial crime At least 2 years of leadership experience Strong knowledge of global sanctions regulations and frameworks Experience with sanctions screening systems and blockchain analytics tools Relevant advanced degree or professional certifications
A company is looking for a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert.
Responsibilities
Design, implement, and execute testing programs for sanctions screening controls
Identify gaps and areas for improvement in the sanctions compliance framework
Prepare detailed reports on testing results and provide subject matter expertise and training
Qualifications
Minimum of 5 years of experience in sanctions compliance or financial crime
At least 2 years of leadership experience
Strong knowledge of global sanctions regulations and frameworks
Experience with sanctions screening systems and blockchain analytics tools
Relevant advanced degree or professional certifications