NLB Services · 2 weeks ago
Compliance Technology Specialist
United States
Contract
Remote
Mid Level
4+ years expNLB Services is seeking a Compliance Technology Specialist with expertise in AML, Sanctions, and KYC systems. The role involves supporting the development and implementation of compliance technology controls, managing testing and vendor coordination, and collaborating with cross-functional teams to maintain compliance solutions.
AnalyticsConsultingRecruiting
Hiring Manager
KAJAL KUMARI
Responsibilities
Assist in the development, implementation and enhancements to all critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC)
Lead the compliance tools/ systems testing efforts including building test plans and managing testing activities for high priority initiatives including new product, market and feature launches, and changes or issues
Facilitate the transaction monitoring, sanctions screening and customer risk rating model management and manage the tuning, optimization and validation activities on an ongoing basis
Coordinate with Compliance leadership to understand business requirements and partner with relevant technical stakeholders to assess functional specifications including data mapping between different systems
Assist in managing Compliance technology vendor relationships, including support of issue resolution and change requests
Collaborate with Compliance Engineering, Product Compliance, and other cross-functional stakeholders to maintain best in class compliance technology solutions
Participate in enterprise wide Data Governance initiative and support Compliance directives
Support Compliance technology led special projects to enhance the ecosystems further
Support regulatory inquiries, remediation, audit, and any other needs
Attend industry conferences and calls, staying up to date on continuing blockchain technology developments
Qualification
Required
4+ years of technology-related experience in the financial services or tech industry, with a background/expertise in AML and sanctions
Knowledge of transaction monitoring, customer and payment screening, KYC compliance systems
Experience working with one or more technology platforms in the financial services compliance or financial crime domains (e.g., Nice Actimize, Oracle Mantas, Pega, Fircosoft, Refinitiv Work-Check One/ LSEG)
Experience working with one or more technology platforms in the blockchain domains (e.g., TRM, Chainalysis, Elliptic)
Experience in one or more of the following areas: Optimization and Tuning; pre-implementation and post-implementation support; Ongoing monitoring; Software Development Lifecycle (SDLC); Compliance Testing
Demonstrated ability working with people in connection with challenging issues
Strong organization skills along with attention to detail
Proven ability to contribute to multiple concurrent projects
Strong written and verbal communication skills
Preferred
Previous blockchain/DLT and cryptocurrency experience preferred
CAMS certification a plus
Company
NLB Services
NLB Services is a fast growing consulting, analytics and digital transformation company.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Sachin Alug
Founder and Chief Executive Officer
Abhilash Raghavan
Chief Business Officer
Recent News
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