Sanctions Screening System Specialist

TN United Kingdom; London; On-site; GBP 125,000 - 150,000; Full time

Job summary

An established industry player is seeking a Sanctions Screening System Specialist to join their team for an exciting 6-month contract. This role involves implementing a new compliance screening system for a prominent investment bank in the Middle East. The successful candidate will define and configure detection logic, manage the alert calibration process, and engage with senior stakeholders to enhance compliance processes. If you're an expert in compliance screening systems with over 10 years of experience, this is an excellent opportunity to make a significant impact in a dynamic environment.

Qualifications

• 10+ years of experience as a system implementation specialist.
• Expertise in compliance screening systems is essential.

Responsibilities

• Implement the compliance screening system and its processes.
• Define detection logic and manage alert calibration.

Skills

Compliance Screening Systems

System Implementation

AML Knowledge

Stakeholder Engagement

Job description

Sanctions Screening System Specialist, London

Client:

G MASS

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

f49773c93ba6

Job Views:

6

Posted:

04.04.2025

Expiry Date:

19.05.2025

Job Description:

I am keen to speak with Sanctions Screening System Specialists who are eager to take on an 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 is implementing a 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:

1. Implementing the current setup of the compliance screening system.
2. Defining and configuring detection logic.
3. Deciding which sanctions lists to integrate.
4. Fine-tuning fuzzy matching thresholds.
5. Managing the alert calibration process end to end.
6. Understanding vendor system capabilities.
7. Working with the compliance system vendor to improve processes.
8. Writing business requirements.
9. Engaging with multiple senior stakeholders.

Requirements

You will have the following:

1. Expertise in compliance screening systems.
2. 10+ years of experience as a system implementation specialist, ideally within an Investment Bank.
3. Understanding of matching rules field by field for AML-related knowledge.
4. Knowledge of sanctions screening systems.

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

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit.

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Created on 04/04/2025 by TN United Kingdom