Sanctions Screening SME Position Available In Seminole, Florida
Tallo's Job Summary: The Sanctions Screening SME role involves acting as a Subject Matter Expert for sanctions screening systems and controls. Responsibilities include collaborating with various teams to select, implement, and enhance screening solutions, advising on new product risk assessments, preparing reports for senior management, conducting impact assessments of sanctions lists, and delivering training to compliance analysts. This position offers opportunities to participate in audits, regulatory reviews, and risk assessments. This job is currently available for application.
Job Description
Sanctions Screening SME
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 impact assessments of new sanctions lists and regulatory updates.
Participate in audits, regulatory reviews and risk assessments.
Deliver training and advisory to compliance analysts and other stakeholders.
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Dice Id:
90859492
Position Id:
8645242
