Sanctions screening system specialists
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Key skills for this role
About the Role
Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.
Key Skills for This Role
Responsibilities
- Review ETL processes and system integrations
- Conduct data quality, data lineage, and data profiling assessments
- Analyze customer, payment, and sanctions screening data
- Fine tune and validate sanctions screening systems
- Identify false positives and false negatives
- Develop test scenarios and synthetic data for system testing
- Prepare reports and recommendations to improve screening effectiveness
Requirements
- 5 10 years of experience in sanctions screening systems, data analytics, ETL, and system validation
- Hands on experience in sanctions screening configuration, fine tuning, validation, and performance analysis
Full Job Posting
Job Summary
- Seeking an experienced professional with expertise in sanctions screening systems, data analytics, ETL processes, and system validation.
- The ideal candidate will have hands on experience in sanctions screening configuration, fine tuning, validation, and performance analysis.
Key Responsibilities
- Review ETL processes and system integrations.
- Conduct data quality, data lineage, and data profiling assessments.
- Analyze customer, payment, and sanctions screening data.
- Fine tune and validate sanctions screening systems.
- Identify false positives and false negatives.
- Develop test scenarios and synthetic data for system testing.
- Prepare reports and recommendations to improve screening effectiveness.
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