Sanctions Screening Analyst
Sanctions Screening Analyst
ComTech Europe Limited
Sanctions Screening Analyst Assignment description We are now looking for Sanctions Screening Analyst for our Banking client. Responsibilities: Support analysis of sanctions screening matches generated against transactions & relationship records to identify patterns pertaining to false positives Analysing opportunities to reduce false positive matches through risk-based whitelisting Create risk-based rules within the screening system which relate identified false positive patterns, supported by documentation explaining the basis & the risk based approach Conduct testing to ensure developed...
Location: 3 days per week onsite in any Nordic capital and 2 days per week remote. Finland.
What we offer
- Contract: Contract
- Salary: Negotiable on experience