Description:
Act as Subject Matter Expert for sanctions screening systems and controls. Collaborate with business, technology and operations teams to select, implement and enhance screening solutions. Support the design and execution of system tuning, model validation, and calibration exercises. Advise the business on new product risk assessments, payment flows and customer onboarding from a sanctions perspective. Prepare reports, metrics and dashboards for senior management and regulatory reporting Conduct
May 20, 2025;
from:
dice.com