Sanctions Screening System Specialist

G MASS Consulting; London; On-site; GBP 125,000 - 150,000; Full time

Job summary

An innovative investment bank is seeking a seasoned Sanctions Screening System Specialist for an exciting 6-month contract. This role involves implementing a new compliance screening system, defining detection logic, and managing vendor relationships. You will have the opportunity to work closely with senior stakeholders and make a significant impact on the bank's compliance processes. If you have a strong background in compliance systems and a passion for enhancing operational efficiency, this is the perfect challenge for you.

Qualifications

• 10+ years experience as a system implementation specialist.
• Expertise in compliance screening systems and vendor management.

Responsibilities

• Implement compliance screening system and define detection logic.
• Manage alert calibration process and engage with stakeholders.

Skills

Compliance Screening Systems

System Implementation

Vendor Management

AML Knowledge

Job description

I am keen to speak with, Sanctions Screening System Specialists who are keen to take on a exciting challenge with an Investment Bank, in the middle east. This is a 6 month contract which will require you to work onsite in the middle east. Client and exact location to be discussed.

The investment bank are implementing an new compliance screening system in partnership with a vendor. They require the specialist to implement the system and its processes.

The Specialist will be responsible for:

• Implement current set up of the compliance screening system.
• Define and configure detection logic
• Decide which sanctions lists to integrate
• Fine-tune fuzzy matching thresholds
• Manage the alert calibration process end to end.
• Understanding vendor system capabilities
• Work with the compliance system vendor to improve processes
• Write business requirements
• Engage with multiple senior stakeholders.

I am keen to speak with, Sanctions Screening System Specialists who are keen to take on a exciting challenge with an Investment Bank, in the middle east. This is a 6 month contract which will require you to work onsite in the middle east. Client and exact location to be discussed.

The investment bank are implementing an new compliance screening system in partnership with a vendor. They require the specialist to implement the system and its processes.

The Specialist will be responsible for:

• Implement current set up of the compliance screening system.
• Define and configure detection logic
• Decide which sanctions lists to integrate
• Fine-tune fuzzy matching thresholds
• Manage the alert calibration process end to end.
• Understanding vendor system capabilities
• Work with the compliance system vendor to improve processes
• Write business requirements
• Engage with multiple senior stakeholders.

Requirements

You will have the following:

• Expertise in compliance screening systems
• 10+ years experience as a system implementation specialist, ideally within an Investment Bank
• Understand matching rules field by field for AML related knowledge
• Knowledge of Sanctions screening systems.
• Vendor Management experience

If you have this experience and would like to discuss further, please apply now!

Benefits

• £600p.d. Outside IR35.

Seniority level

• Seniority level

  Director

Employment type

• Employment type

  Contract

Job function

• Job function

  Consulting

• Industries

  Investment Banking

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