Financial Crime & Sanctions Name Screening System Specialist (6 month contract)
We are seeking an experienced sanctions screening analyst to play a pivotal role in enhancing and maintaining our sanctions screening system's compliance and operational efficiency. The ideal candidate will bring a strong background in sanctions and financial crime project and system management within the sanctions and financial crime compliance domain, offering deep insights into global sanctions and financial crime regimes and a proven ability to manage complex name screening solution. This role involves leading the development and optimisation of our name screening requirements and processes, ensuring they meet regulatory standards and operational requirements while aligning with our strategic objectives.
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 solutionConduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positivesWork 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 teamsRegularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk managementAct as the subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practicesServe as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controlsRequirements
Bachelor’s degree in Computer Science, Business, Law, or other related fieldsMinimum of 3 years of experience in sanctions or financial crime related projects, preferably as a technical business analyst, data analyst, or product manager related to compliance name screening systems and controlComprehensive understanding of global sanctions and financial crime regulations and their application in financial services, including OFAC, EU, UN sanctions regimesStrong analytical and problem-solving abilities, adept at converting business needs into technical solutionsExcellent verbal and written communication skills to draft product documentations, compliance procedures and policies as well as capable of effective engagement with diverse stakeholder groupsProven experience in managing large-scale projects and implementing changeGood to have
Strategic Problem-Solver: Exhibit a resilient and analytical approach to complex challenges, consistently focused on delivering practical solutionsDriven and Meticulous: Demonstrate a proactive and detail-oriented mindset, committed to project success and operational excellenceFlexible Team Player: Adaptable to evolving priorities and environments, fostering collaboration and innovation within the teamJob application links are only visible to logged in users.
