Financial Crimes Sanctions Screening Coverage Director (AVP)
Spring Valley Rd, United States
USD 100K-165K (estimate) Executive-level Full Time
Tasks
- Coordinate UAT and testing validation
- Develop project plans and tracking logs
- Lead sanctions screening transformation
- Manage screening requirements
- Optimize screening thresholds and tuning
- Perform screening data analysis and reporting
- Produce audit ready control documentation
- Support regulatory and audit responses
Perks/Benefits
- N/A
Skills/Tech-stack
AML Compliance | Acceptance criteria | Business Analysis | Data Analysis | Data Governance | Data Quality | Excel | Fuzzy logic | Model Governance | Model Risk Management | Model risk | OFAC regulations | Process Mapping | Project Management | Project Planning | Python | Requirements Management | Risk Management | SQL | SWIFT MT | SWIFT MX | Sanctions screening | Suppression Rules | Test strategy | Threshold Calibration | Transaction monitoring | UAT | User stories
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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