Sanctions Screening System Specialist needed in London, England, United Kingdom

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Sanctions Screening System Specialist

Company: WORKHUB AGENCY

Job Location: London, England, United Kingdom

Job Type: CONTRACT - (ON_SITE)

Job Salary: 0 USD per month.

Date Posted: April 17, 2025

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Job Description

I am keen to speak with, Sanctions Screening System Specialists who are keen to take on a exciting challenge with an Investment Bank, in the middle east. This is a 6 month contract which will require you to work onsite in the middle east. Client and exact location to be discussed. The investment bank are implementing an new compliance screening system in partnership with a vendor. They require the specialist to implement the system and its processes. The Specialist will be responsible for:Implement current set up of the compliance screening system. Define and configure detection logicDecide which sanctions lists to integrateFine-tune fuzzy matching thresholdsManage the alert calibration process end to end.Understanding vendor system capabilitiesWork with the compliance system vendor to improve processesWrite business requirementsEngage with multiple senior stakeholders. You will have the following:Expertise in compliance screening systems10+ years experience as a system implementation specialist, ideally within an Investment BankUnderstand matching rules field by field for AML related knowledgeKnowledge of Sanctions screening systems. Vendor Management experience If you have this experience and would like to discuss further, please apply now! £600p.d. Outside IR35.

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