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Sanctions Compliance Specialist
2 weeks ago
The primary objective of this role is to optimize the sanctions screening capabilities and mitigate potential financial crime. This involves threshold tuning, optimization of rules and existing filter platforms, and creating test cases and scripts for changes and releases.
The incumbent will create tailored business rules to reduce hit rates, prepare tuning data, and review hit reduction strategies. They will also identify and mitigate sanctions risks through periodic risk assessments on algorithms and rules.
- Responsibilities:
- Develop and execute test cases and scripts for testing of changes and releases
- Create tailored business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies
- Plan, design, develop/implement code/configuration for Sanctions and Name screening application;
- Identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules;
- Perform data analysis to determine and verify business requirements/issues specification, flows and deliverables for projects;
- Develop documentation related to production and pre-production tuning efforts and changes to sanctions and name screening systems to ensure comprehensive audit trail;
- Help develop models involving tuning, calibration, and optimization.
Candidate Profile:
We seek a candidate with:
- Key Skills:
- Knowledge of Sanction and Name Screening Optimization and Tuning.
- Knowledge of 314A requirements, adverse media screening, PEP screening, and sanctions screening.
- Ability to solve problems through mathematical and deductive reasoning.
- Familiarity implementing, testing or evaluating performance of sanctions compliance systems.
- Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to Sanctions models, including name similarity matching, classification accuracy testing,unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
