Financial Crime & Sanctions Name Screening System Specialist

Remote · USA Full-time New today

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings range from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

Collaborate with stakeholders (Technology, Product, Compliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution.

Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives.

Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime name screening processes together with product and technology teams.

Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management.

Act as the subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practices.

Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls.

Required Skills and Qualifications

Bachelor’s degree in Computer Science, Business, Law, or other reputed company fields.

Minimum of 3 years of experience in sanctions or finanical crime reputed company projects, preferably as a technical business analyst, data analyst, or product manager reputed company to compliance name screening systems and control.

Comprehensive understanding of global sanctions and financial crime regulations and their application in financial services, including OFAC, EU, UN sanctions regimes.

Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions.

Excellent communication skills, capable of effective engagement with diverse stakeholder groups.

Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies.

Proven experience in managing large-scale projects and implementing change.

Desired Attributes

Strategic Problem-Solver: Exhibits a resilient and analytical approach to reputed company challenges, consistently focused on delivering practical solutions.

Driven and Meticulous: Demonstrates a proactive and detail-oriented reputed company, committed to project reputed company and operational excellence.

Flexible Team Player: Adapts to evolving priorities and environments, fostering collaboration and innovation reputed company the team.

Additional Information

Why reputed company

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

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Financial Crime & Sanctions Name Screening System Specialist

Responsibilities

Required Skills and Qualifications

Desired Attributes

Additional Information

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