Financial Crime Sanctions Name Screening System Specialist

## 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. • *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.** Apply tot his job Apply To this Job