SME

We are seeking a highly skilled Compliance Subject Matter Expert (SME) with extensive implementation experience in sanctions and screening Anti-Money Laundering (AML) products. The ideal candidate will play a pivotal role in ensuring the organization’s compliance with regulatory requirements, enhancing AML processes, and implementing cutting-edge sanctions and screening solutions. Key Responsibilities: 1. Product Implementation & Optimization: • Lead the end-to-end implementation of sanctions and screening AML products, including solution design, customization, testing, and deployment. • Collaborate 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. Qualifications & Experience: • Bachelor’s degree in Finance, Computer Science, or a related field. • Advanced certifications in AML/CFT (e.g., CAMS, CGSS, or ICA) preferred. • Experience: • 15+ years of experience in AML/KYC 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. Show more Show less