Sanctions Screening Specialist
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
We're Hiring - Sanctions Screening Specialist (3-6 Years' Experience)
Key requirements:
Proficient in
SQL, SSIS, Python, Power BI, ETL development and validation
Experience inimplementation or fine-tuning of Sanctions Screening systems
(Fircosoft / Safewatch / Omni / Siron) Skilled insystem validation, fine-tuning, list management, name & payment screening processes, screening exclusions, and project management
Knowledge ofdomestic and cross-border payment gateways
, payment types, tags, and screening requirements Experience indata profiling, data quality, data lineage, and ATL/BTL testing
Hands-on expertise indata analysis tools and database development
Familiarity withModel Management Standards/Guidelines (MMSG), AML, and CTF regulations
If this opportunity interests you, please connect with us or share your CV.
Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1983287
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
-
EducationNot mentioned