Sanctions Screening Subject Matter Expert

Job Summary

A company is looking for a Sanctions Screening SME, remote position.

Key Responsibilities:

• Act as Sanctions Screening SME, articulating screening processes and system flows to stakeholders
• Manage Screening program initiatives from a technology perspective and collaborate with senior stakeholders to enhance applications
• Analyze and visualize customer, product, and transaction data to identify trends and produce MIS reports for senior management

Required Qualifications:

• Extensive experience with Fircosoft Continuity and Trust, including configuration and algorithm analysis
• Hands-on knowledge of SQL queries and databases
• Experience in drafting business requirements and conducting testing
• Familiarity with quantitative and statistical methods for tool development
• Knowledge of emerging analytical techniques and data sources for BSA/AML risk mitigation