Job
Description
1 Product Implementation & Optimization: Lead the end-to-end implementation of sanctions and screening AML products, including solution design, customization, testing, and deployment. C ollaborate with cross-functional teams, including IT, Operations, and Business, to ensure seamless product integration. Configure and fine-tune screening parameters to optimize performance and reduce false positives. 2. Regulatory Compliance & Risk Management: Stay up-to-date with global and regional sanctions regulations Provide guidance on regulatory changes and their impact on sanctions and screening operations. 3. Advisory & Subject Matter Expertise: Act as the SME for sanctions screening and AML compliance, advising stakeholders on best practices and regulatory expectations. Deliver technical and functional expertise during audits, regulatory reviews, and internal assessments. Provide insights into emerging AML technologies and industry trends. Foster strong relationships with internal and external stakeholders, including regulatory bodies, vendors, and partners. Role & responsibilities Preferred candidate profile Bachelors degree in Finance, Computer Science, or a related field. Advanced certifications in AML/CFT (e.g., CAMS, CGSS, or ICA) preferred. Experience: 7+ years of experience in AML compliance, with at least 3 years specializing in sanctions and screening systems. Proven track record of implementing and managing sanctions and screening AML products (e.g., Mantas, FircoSoft, Dow Jones,Actimize, or similar). Experience with global sanctions regulations (OFAC, EU, UN, etc.) and AML/CFT frameworks. Technical Skills: Proficiency in configuring and maintaining sanctions and screening tools. Familiarity with data analysis, SQL, and AML system workflows. Strong understanding of machine learning and AI applications in AML screening is a plus.
