Sanctions Screening System Specialist
Company: VirtualVocations
Location: Lincolnwood
Posted on: March 25, 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 the sanctions screening solution
Conduct in-depth analysis of screening results to refine parameters
and minimize false positives
Regularly assess system performance and initiate improvements to
enhance efficiency and compliance
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, Chicago , Sanctions Screening System Specialist, Other , Lincolnwood, Illinois
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