Sanctions screening system specialists
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Key skills for this role
About the Role
Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.
Key Skills for This Role
Full Job Posting
Overview
Job Title: Sanctions System Specialist / Data Engineer
Job Summary
Seeking an experienced professional with expertise in sanctions screening systems, data analytics, ETL processes, and system validation.
The ideal candidate will have hands-on experience in sanctions screening configuration, fine-tuning, validation, and performance analysis.
Key Responsibilities
- Review ETL processes and system integrations.
- Conduct data quality, data lineage, and data profiling assessments.
- Analyze customer, payment, and sanctions screening data.
- Fine-tune and validate sanctions screening systems.
- Identify false positives and false negatives.
- Develop test scenarios and synthetic data for system testing.
- Prepare reports and recommendations to improve screening effectiveness.
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