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Sanctions Screening Specialist
A company is looking for a Financial Crime & Sanctions Name Screening System Specialist. Key Responsibilities Collaborate with stakeholders to define and document system requirements for sanctions screening solutions Conduct analysis of screening results to enhance system effectiveness and reduce false positives Act as a subject matter expert on global sanctions and financial crime regimes, guiding compliance practices Required Qualifications Bachelor's degree in Computer Science, Business, Law, or related fields Minimum of 3 years of experience in sanctions or financial crime-related projects Comprehensive understanding of global sanctions and financial crime regulations Strong analytical abilities to convert business needs into technical solutions Proven experience in managing large-scale projects and implementing change
A company is looking for a Financial Crime & Sanctions Name Screening System Specialist.
Key Responsibilities
Collaborate with stakeholders to define and document system requirements for sanctions screening solutions
Conduct analysis of screening results to enhance system effectiveness and reduce false positives
Act as a subject matter expert on global sanctions and financial crime regimes, guiding compliance practices
Required Qualifications
Bachelor's degree in Computer Science, Business, Law, or related fields
Minimum of 3 years of experience in sanctions or financial crime-related projects
Comprehensive understanding of global sanctions and financial crime regulations
Strong analytical abilities to convert business needs into technical solutions
Proven experience in managing large-scale projects and implementing change