Compliance Data Analyst
Tasks
- Conduct daily sanctions list change testing
- Document changes and testing evidence
- Document tuning efforts and rule creation
- Facilitate UAT
- ISO 20022 message testing
- Perform FircoSoft list management
- Review system change scope impact
- Support head office approvals
Perks/Benefits
Skills/Tech-stack
Documentation | Fircosoft | ISO 20022 | Project Management | Sanctions screening | Trading | Transaction monitoring | UAT
Education
N/A
Roles
Regions
Countries
States
Cities
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