Job Description

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In this role, you will:

Support the sanctions screening solutions management function globally, enterprise-wide:


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




  • Design and develop analytical solutions/tools using SQL, Python, VBA, and PowerBI to meet business requirements.




  • Develop a tracking mechanism for documentation owned by the Global Sanctions Screening Solutions team, and facilitate periodic updates and approvals to the documentation.




  • Develop a deep understanding and subject matter expertise of sanctions screening systems, system capabilities, and relevant processes, as well as product knowledge for payments and trade finance transactions.




  • Develop and/or contribute to d...

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