Sanctions Screening & Data Analytics Specialist
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Key skills for this role
About the Role
Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.
Key Skills for This Role
Responsibilities
- Conduct data analysis, profiling, and quality assessments
- Fine tune and validate sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
- Manage list management, name and payment screening processes, and screening exclusions
- Handle project management related to sanctions screening
Requirements
- Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
- Hands on experience in data analysis tools and database development
- Experience in conducting data profiling, data quality, data lineage and data completeness
- Understanding of customer onboarding, and domestic/cross border (SWIFT) payment gateways, payment types, tags
- Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
- Experience in sanctions screening system validation, fine tuning, list management, name and payment screening processes, screening exclusions and project management
Full Job Posting
Requirements
- Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
- Hands on experience in data analysis tools and database development
- Experience in conducting data profiling, data quality, data lineage and data completeness
- Understanding of customer onboarding, and domestic/cross border (SWIFT) payment gateways, payment types, tags
- Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
- Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine tuning, list management, name and payment screening processes, screening exclusions and project management
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