Financial Crimes Sanctions Screening Coverage Director (AVP)
Spring Valley Rd, United States
USD 100K-165K (estimate) Executive-level Full Time
Tasks
- Conduct data analysis
- Coordinate testing and validation
- Develop and maintain management information
- Develop functional specifications
- Gather and document requirements
- Lead business analysis
- Maintain project plans and RAID logs
- Manage project delivery
- Manage suppression rules
- Optimize screening thresholds
- Perform UAT coordination
- Produce audit-ready documentation
- Respond to regulatory and internal audit requests
- Support pre screening enhancements
- Translate regulatory expectations into user stories
- Tune fuzzy logic
Perks/Benefits
- N/A
Skills/Tech-stack
Acceptance criteria | Business Analysis | Data Analysis | Data Management | Data Quality | Excel | Fuzzy logic | Implementation Validation | Management information | Model Risk Management | Model risk | OFAC regulations | Process Mapping | Project Management | Python | Reference Data | Reference Data Management | Requirements Management | Risk Management | SQL | SWIFT MT | SWIFT MX | Sanctions screening | Suppression Rules | Threshold Calibration | Transaction screening | UAT | User stories
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
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