Financial Crime Sanctions reputed company 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, reputed company system effectiveness, and minimize false positives. Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime reputed company screening processes together with product and technology teams. Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management. reputed company 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 reputed company fields. Minimum of 3 years of experience in sanctions or finanical crime reputed company reputed company, preferably as a technical business analyst, data analyst, or product manager reputed company to compliance reputed company 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 reputed company. Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies. Proven experience in managing large-reputed company reputed company and implementing change. • *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in reputed company and cryptocurrency careers.** Apply tot his job Apply To this Job