We're Hiring Sanctions Screening Specialist (36 Years Experience)Key Requirements
- Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
- Experience in implementation or fine-tuning of Sanctions Screening systems (Fircosoft / Safewatch / Omni / Siron)
- Skilled in system validation, fine-tuning, list management, name & payment screening processes, screening exclusions, and project management
- Knowledge of domestic and cross-border payment gateways, payment types, tags, and screening requirements
- Experience in data profiling, data quality, data lineage, and ATL/BTL testing
- Hands-on expertise in data analysis tools and database development
- Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations
If this opportunity interests you, please connect with us or share your CV.
