Sanctions Technical Specialist

• Configure and maintain sanctions screening systems (e.g., FircoSoft, LexisNexis Risk Solutions, Accuity, Actimize, Pelican). • Manage sanctions watchlists, filtering rules, matching algorithms, and system parameters. • Analyze false positives and recommend tuning improvements. • Support sanctions screening workflows for customers, payments, trade finance, and securities transactions. • Conduct data analysis and testing for system enhancements and model changes. • Investigate system issues and coordinate remediation activities. • Perform User Acceptance Testing (UAT) and regression testing. • Develop Management Information (MI), dashboards, and sanctions screening metrics. • Ensure full compliance with regulatory requirements and internal policies. • Collaborate closely with Compliance, Technology, Operations, and Risk teams. Required Skills & Qualification s • Bachelor's degree in Finance, Technology, Data Analytics, Compliance, or a related field. • Proven experience with sanctions screening platforms and payment screening solutions. • Deep knowledge of OFAC, UN, UK HMT, EU, and other international sanctions regimes. • Strong understanding of SWIFT messages, payment processing, and customer screening workflows. • Hands-on experience with SQL, data analysis, reporting, and system testing. • Strong analytical and problem-solving skills. • Clear understanding of sanctions screening methodologies and fuzzy matching logic. Preferred Qualifications • Professional certifications such as CAMS, CGSS, ICA, or equivalent. • Experience working with AML/KYC and broader financial crime systems. • Prior project management or business analysis experience. Key Performance Indicators (KPIs) • Successful reduction in false-positive rates. • Timely implementation of sanctions list updates. • System availability and performance optimization. • Successful audit and regulatory outcomes. • High quality of screening and alert management.