Senior Sanctions Optimization Specialist

About this position:This is a high-level role focused on optimizing and tuning sanctions screening processes to improve effectiveness and efficiency.Main Responsibilities:Lead efforts to enhance sanctions screening capabilities globallyAnalyze data to identify areas for improvement and develop strategies to optimize performanceDevelop and implement new...

Sanctions and Name Screening SpecialistJob Description:The Sanctions and Name Screening Specialist will be responsible for designing, analyzing, testing and validating BSA/AML models and OFAC sanctions and AML name screening models. This includes creating and executing test cases and scripts for testing of changes and releases, developing statistical...

About this role:This position plays a critical part in ensuring a globally consistent and continuously improving approach to financial crime prevention.Key ResponsibilitiesProvide strategic direction and leadership to a team of analysts and specialists.Oversee the development and enhancement of sanctions screening systems to improve performance.Guide the...

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

Purpose of Role: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

Senior Risk SpecialistWisemonk is an Employer of Record (EOR) platform that helps global companies quickly and compliantly hire, pay, and manage talent in India. We handle payroll, compliance, and HR administration, removing complexity from cross-border hiring and enabling businesses to tap into India's deep talent pool with ease.Key Responsibilities:Conduct...

Our TeamAbout the RoleWe are seeking a highly skilled professional to lead our Sanctions Screening Tuning Team.Key Responsibilities:Develop and implement strategies for sanctions screeningLiaise with cross-functional teams to ensure seamless operationsMaintain compliance with regulatory requirementsAbout UsMUFG Bank, Ltd. is Japan's premier bank, with a...

Job Overview:As a senior search engine optimization specialist, you will be responsible for developing and implementing effective SEO strategies to drive organic traffic and improve website rankings.This role requires a strong understanding of current SEO trends, best practices, and industry standards. You will work closely with cross-functional teams to...

About the JobOur team seeks an Optimization Specialist with a deep understanding of classical optimization methods and advanced heuristic techniques.We are looking for someone who can formulate and solve various optimization problems, including linear programming, mixed-integer linear programming, and scheduling.The ideal candidate will be proficient in...