Sanctions Screening & Data Analytics Specialist

Job Description Roles & Responsibilities Proficient in SQL, SSIS, Python, Power BI, ETL development and validation Hands on experience in data analysis tools and database development Experience in conducting data profiling, data quality, data lineage and data completeness Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron) Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management. Desired Candidate Profile Bachelor's degree in Finance, Economics, Computer Science, Data Science, or a related field. Minimum of 3-5 years of experience in sanctions screening, AML, or financial crime compliance. Proficiency in SQL for data querying and manipulation is essential. Experience with data visualization tools (e.g., Tableau, Power BI) for reporting and analysis. Employment Type Full Time Company Industry RecruitmentPlacement FirmExecutive Search Department / Functional Area DBADatawarehousing (IT Software) Keywords AMLTransaction MonitoringRegulatory Compliance AnalystGlobal Sanctions SpecialistRisk ManagementSQLSanctions AnalystScreening Operations Analyst Get real-time job updates only on our App