Sanctions Technical Specialist

Configure and maintain sanctions screening systems e g Firco Soft Lexis Nexis Risk Solutions Accuity Actimize Pelican Manage sanctions watchlists filtering rules matching algorithms and system parameters Analyze false positives and recommend tuning improvements Support sanctions screening workflows for customers payments trade finance and securities transactions Conduct data analysis and testing for system enhancements and model changes Investigate system issues and coordinate remediation activities Perform User Acceptance Testing UAT and regression testing Develop Management Information MI dashboards and sanctions screening metrics Ensure full compliance with regulatory requirements and internal policies Collaborate closely with Compliance Technology Operations and Risk teams

• Bachelor's degree in Finance, Technology, Data Analytics, Compliance, or a related field.
• Proven experience with sanctions screening platforms and payment screening solutions.
• Deep knowledge of OFAC, UN, UK HMT, EU, and other international sanctions regimes.
• Strong understanding of SWIFT messages, payment processing, and customer screening workflows.
• Hands-on experience with SQL, data analysis, reporting, and system testing.
• Strong analytical and problem-solving skills.
• Clear understanding of sanctions screening methodologies and fuzzy matching logic.

• Professional certifications such as CAMS, CGSS, ICA, or equivalent.
• Experience working with AML/KYC and broader financial crime systems.
• Prior project management or business analysis experience.

• Successful reduction in false-positive rates.
• Timely implementation of sanctions list updates.
• System availability and performance optimization.
• Successful audit and regulatory outcomes.
• High quality of screening and alert management.