Vitae Advisors ยท 4 days ago
Sanctions Tuning Consultant
United States
Full-time
Remote
Senior Level
$50/hr - $100/hr
5+ years exp
Maximize your interview chancesStaffing & Recruiting
Hiring Manager
Eric Duvall
Insider Connection @Vitae Advisors
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Responsibilities
Perform the analysis and assessment of alerts being generated by Bridger system generated alerts to determine comprehensiveness.
Execute the implementation, calibration, testing, and validation of sanctions and watchlist screening technology.
Serve as the subject matter expert (SME) for screening systems, with a deep technical understanding of how they work, including data flows, configurations, performance optimization, and troubleshooting.
Assist with financial crime investigations through enhancing the OFAC system performance to improve results of watchlist and Sanctions identifications.
Qualification
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Required
4-year college degree or international equivalent
5+ years of OFAC Sanctions Compliance relevant experience
Experience working with various database construct tools such as (SQL, Python, R, Snowflake, or Access)
Experience working with banking payments (Swift, Fedwire, ACH)
Must have previous work experience working in a Sanctions Tuning capacity
Self starter who is accountable to work efficiently while being remote
Company
Vitae Advisors
Vitae Advisors is a boutique human capital consulting firm that specializes in the placement of permanent and interim professionals.
2-10 employees
Funding
Current Stage
Early StageLeadership Team
Eric Duvall
Founder & Managing Director
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