Overview
On Site
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Skills
Subject Matter Expert for sanctions screening systems and controls
Job Details
- Act as Subject Matter Expert for sanctions screening systems and controls.
- Collaborate with business, technology and operations teams to select, implement and enhance screening solutions.
- Support the design and execution of system tuning, model validation, and calibration exercises.
- Advise the business on new product risk assessments, payment flows and customer onboarding from a sanctions perspective.
- Prepare reports, metrics and dashboards for senior management and regulatory reporting
- Conduct impact assessments of new sanctions lists and regulatory updates.
- Participate in audits, regulatory reviews and risk assessments.
- Deliver training and advisory to compliance analysts and other stakeholders.
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