Sanctions Screening Systems Specialist | Data Engineer Tuning
Summary
Tune and validate sanctions-screening engines for a fintech compliance team, analyzing customer data to reduce false positives and ensure regulatory alignment.
STAR SERVICES LLC is seeking a qualified Sanctions System Specialist/Data Engineer to enhance its sanctions screening processes. The successful candidate will bring expertise in sanctions screening systems, data analytics, and ETL processes, with knowledge in fine-tuning and validating systems to ensure regulatory compliance.
This role involves analyzing customer data and optimizing screening engines to address potential risks. Interested candidates with a Bachelor's degree and relevant experience in financial crime compliance are encouraged to apply.