WE’RE HIRING – SANCTIONS SCREENING SPECIALIST (3–6 YEARS’ EXPERIENCE)

Key requirements:

• Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
• Experience in implementation or fine-tuning of Sanctions Screening systems (Fircosoft / Safewatch / Omni / Siron)
• Skilled in system validation, fine-tuning, list management, name & payment screening processes, screening exclusions, and project management
• Knowledge of domestic and cross-border payment gateways, payment types, tags, and screening requirements
• Experience in data profiling, data quality, data lineage, and ATL/BTL testing
• Hands-on expertise in data analysis tools and database development

• Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations

  If this opportunity interests you, please connect with us or share your CV

Please refer the Job description for details