Responsibilities:

📍Collaborate with stakeholders (Technology, Product, Compliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution. 📍Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives. 📍Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime name screening processes together with product and technology teams. 📍Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management. 📍Act as the subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practices. 📍Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls.

Required Skills and Qualifications:

📍Bachelor’s degree in Computer Science, Business, Law, or other related fields. 📍Minimum of 3 years of experience in sanctions or finanical crime related projects, preferably as a technical business analyst, data analyst, or product manager related to compliance name screening systems and control. 📍Comprehensive understanding of global sanctions and financial crime regulations and their application in financial services, including OFAC, EU, UN sanctions regimes. 📍Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions. 📍Excellent communication skills, capable of effective engagement with diverse stakeholder groups. 📍Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies. 📍Proven experience in managing large-scale projects and implementing change.

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