Job Description

Is this role right for you?

In this role, you will:
  • Support the sanctions screening solutions management function globally and enterprise‑wide

  • Ensure stability and effectiveness of the Transaction Screening application ecosystem and all aspects related to the end‑to‑end flow of transaction screening

  • Provide complete oversight, guidance, and delivery of payment‑related projects in scope for sanctions transaction screening. This entails all facets of project delivery, from solution design, impact assessment, requirements, development, testing, operational readiness, and post‑implementation support

  • Create and/or maintain framework documents, including tuning methodology, rules governance framework, screening standards, and other documentation involving sanctions screening systems and processes

  • Develop a tracking mechanism for documentation owned by the Transaction Screening Solutions Delivery team, and facilitate periodic updates ...

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