What are the responsibilities and job description for the Sanctions Screening Specialist position at VirtualVocations?
A company is looking for a Financial Crime & Sanctions Name Screening System Specialist.Key ResponsibilitiesCollaborate with stakeholders to define and document system requirements for sanctions screening solutionsConduct analysis of screening results to enhance system effectiveness and reduce false positivesAct as a subject matter expert on global sanctions and financial crime regimes, guiding compliance practicesRequired QualificationsBachelor's degree in Computer Science, Business, Law, or related fieldsMinimum of 3 years of experience in sanctions or financial crime-related projectsComprehensive understanding of global sanctions and financial crime regulationsStrong analytical abilities to convert business needs into technical solutionsProven experience in managing large-scale projects and implementing change
