Sanctions Screening Systems Lead
4 days ago
About this role:
This position plays a critical part in ensuring a globally consistent and continuously improving approach to financial crime prevention.
Key Responsibilities
- Provide 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 creation and execution of test cases and scripts for system changes and releases.
- Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
- Lead assessments of screening algorithms and rules to identify and mitigate sanctions risks.
- Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
- Direct the design and execution of statistical testing to validate model effectiveness.
- Coordinate with global/regional teams to implement and maintain a globally consistent model.
- Collaborate across functions to ensure clearly defined roles, responsibilities, and seamless operations.
Requirements:
- 15+ years experience in BSA/AML or OFAC model design, testing, tuning, or validation.
- Bachelors degree required; advanced degree in Statistics, Data Science, or related field preferred.
About the Opportunity:
As a key member of our Financial Crimes Division, you will be responsible for leading a team of experts to develop and enhance our sanctions screening systems. This is an exciting opportunity to join a dynamic team and contribute to the success of our organization.
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