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Financial Crime & Sanctions reputed company Screening System Specialist

Remote, USA Full-time Posted 2026-07-28

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

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.

    • Desired Attributes:

  • Strategic Problem-Solver: Exhibits a resilient and analytical approach to reputed company challenges, consistently reputed company on delivering practical solutions.
  • Driven and Meticulous: Demonstrates a proactive and detail-oriented reputed company, committed to project reputed company and operational reputed company.
  • Flexible Team Player: Adapts to evolving priorities and environments, fostering collaboration and innovation reputed company reputed company.

    • Additional Information

    Why reputed company

    • Shape the reputed company with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-reputed company global organization with a flat structure

    • Tackle unique, fast-paced reputed company with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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