... as Subject Matter Expert for sanctions screening systems and controls. Collaborate with ... to select, implement and enhance screening solutions. Support the design and ... flows and customer onboarding from a sanctions perspective. Prepare reports, metrics and ...
a day ago
... will be contacted. Position: QSS Screening/Bridger Insight Consultant Location: Hybrid ...
29 days ago
... Insight XG or similar compliance screening systems. This role is crucial ... ), KYC (Know Your Customer), and sanctions screening processes. Key Responsibilities Lead the ... -to-end implementation of Bridger screening solutions for clients or
22 days ago
... used for transaction monitoring and sanctions screening. Provide innovative thought leadership to ...
7 days ago