Senior Sanctions Screening Specialist
Posted on :
18-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2413901
- Training and Reference:
- Act as a reference point and trainer for the Name Screening Team, conducting regular training sessions on sanctions screening and compliance best practices.
- Foster a culture of continuous learning and development within the compliance team.
- Critical Thinking Culture:
- Promote and foster a culture of critical thinking within the compliance operations, encouraging team members to question assumptions and explore innovative solutions.
- Expertise in Adverse Media Screening:
- Maintain a high level of expertise in adverse media screening practices and keep up-to-date with industry trends and regulations.
- Actively participate in rule calibrations, fuzzy logic tuning, and testing, contributing to the overall effectiveness of the Screening program.
- Market-based salary
- Annual performance bonus
- Medical insurance
- Housing and transportation allowance
- Casual dress code
- Work permit
Employment Type
Full Time
Company Industry
Department / Functional Area
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