Sanctions Screening & Data Analytics Specialist

Full-time Other-General

Job Title: Sanctions System Specialist / Data Engineer / Sanctions System Tuning Expert Job Summary

We are seeking a highly skilled professional with strong expertise in sanctions screening systems, data analytics, ETL processes, and system validation. The ideal candidate will possess extensive experience in sanctions screening system configuration, tuning, validation, and performance optimization, along with a strong background in data engineering, data quality assessment, and financial crime compliance systems.

The role requires hands‑on experience in analyzing customer and payment data, validating sanctions screening effectiveness, fine‑tuning screening engines, and supporting regulatory compliance initiatives within financial services environments.

Key Responsibilities

• Review and assess ETL processes, data flows, and system integration architecture.
• Conduct data profiling, data quality, data completeness, and data lineage assessme...