Sanctions Screening System Specialist
Job Summary
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 the sanctions screening solution
- Conduct in-depth analysis of screening results to refine parameters and minimize false positives
- Regularly assess system performance and initiate improvements to enhance efficiency and compliance
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
COMPLETE JOB DESCRIPTION
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