Financial Crime & Sanctions Name Screening System Specialist

Overview

Role focused on enhancing and maintaining sanctions screening system compliance and operational efficiency.

Ideal candidate should have 3+ years of experience in sanctions or financial crime projects with strong analytical skills.

Locations

• Malta

Requirements

• Bachelor's degree required
• At least 3 years of experience in sanctions or financial crime projects
• Strong analytical and problem-solving skills
• Excellent verbal and written communication skills
• Proven experience in managing large-scale projects

Responsibilities

• Collaborate with stakeholders to define system requirements
• Conduct analysis of screening results
• Optimize sanctions and financial crime name screening processes
• Assess system performance and initiate improvements
• Act as subject matter expert on sanctions and financial crime

Benefits

• Competitive salary
• Career growth opportunities
• Work-from-home arrangement
• Collaborative work environment