Screening SME((Actimize or Oracle FCCM or Fircosoft or LexisNexis)
Ace Stack
Screening Sme
Location: Lake Mary, FL / Pittsburg, PA / New York (candidate must be willing to go to on-site)
Lake Mary, FL is the first preference (Hybrid on-site)
Client can offer remote initially for 1-2 months considering the relocation, but it will ultimately be on-site only.
We are open for all the options- contract, full-time, H1B transfer, TN / E3 visa
(Actimize or Oracle FCCM or Fircosoft or LexisNexis) + WLF (Watch list filtering) + Unix + PL/SQL
Actimize is the first preference but other product expertise would be also fine.
Look for techno-functional experts with advisory and hands-on expertise i.e. implementation
1. Act as subject matter expert for sanctions screening systems and controls.
2. Collaborate with business, technology and operations teams to select, implement and enhance screening solutions.
3. Support the design and execution of system tuning, model validation, and calibration exercises.
4. Advise the business on new product risk assessments, payment flows and customer onboarding from a sanctions perspective.
5. Prepare reports, metrics and dashboards for senior management and regulatory reporting
6. Conduct impact assessments of new sanctions lists and regulatory updates.
7. Participate in audits, regulatory reviews and risk assessments.
8. Deliver training and advisory to compliance analysts and other stakeholders.
Ace StackVacancy posted 4 days ago
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