Sanctions Screening Specialist
Company: VirtualVocations
Location: Lakewood
Posted on: February 20, 2025
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Job Description:
A company is looking for a Financial Crime & Sanctions Name
Screening System Specialist.
Key Responsibilities
Collaborate with stakeholders to define and document system
requirements for sanctions screening solutions
Conduct analysis of screening results to enhance system
effectiveness and reduce false positives
Act as a subject matter expert on global sanctions and financial
crime regimes, guiding compliance practices
Required Qualifications
Bachelor's degree in Computer Science, Business, Law, or related
fields
Minimum of 3 years of experience in sanctions or financial
crime-related projects
Comprehensive understanding of global sanctions and financial crime
regulations
Strong analytical abilities to convert business needs into
technical solutions
Proven experience in managing large-scale projects and implementing
change
Keywords: VirtualVocations, Lakewood , Sanctions Screening Specialist, Other , Lakewood, Colorado
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