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Sanctions and Screening Lead
2 weeks ago
This is an exceptional opportunity to shape the future of AML screening through innovation and best practices. As a Sanctions and Screening Lead, you will be responsible for leading end-to-end implementation of sanctions and screening AML solutions, covering solution design, customization, testing, and deployment.
You will work closely with IT, Operations, and Business teams to ensure seamless integration of compliance solutions, configuring and optimizing screening parameters to reduce false positives while ensuring maximum efficiency.
- Stay ahead of global and regional sanctions regulations, ensuring the organization's compliance strategies align with industry best practices.
- Provide expert guidance on evolving regulatory requirements and their impact on sanctions and screening operations.
- Act as the go-to SME for sanctions screening and AML compliance, advising key stakeholders on best practices and regulatory expectations.
- Offer expert insights during audits, regulatory reviews, and internal assessments.
- Keep pace with emerging AML technologies, including machine learning and AI applications for screening.
A successful candidate will possess advanced AML/CFT certifications, hands-on experience in configuring and maintaining sanctions and screening tools, and a strong understanding of SQL, data analysis, and AML system workflows.
