Sanctions Screening & Data Analytics Specialist
Full-time
Star Services LLC
Job Title: Sanctions Screening & Data Analytics Specialist
Location: UAE (Dubai / Abu Dhabi)
Contract Duration: 8 Months
Job Summary
We are seeking a skilled Sanctions Screening & Data Analytics Specialist to support compliance data validation and sanctions screening initiatives. The role involves data analysis system validation sanctions screening optimization and ensuring data quality across compliance-related systems and processes.
Key Responsibilities
- Perform data analysis profiling validation and quality assessments using SQL Python Power BI and ETL tools.
- Develop maintain and validate ETL processes and database solutions.
- Conduct data lineage completeness and data quality assessments to support compliance requirements.
- Analyze customer onboarding and payment transaction data including domestic and cross-border (SWIFT) payments.
- Support sanctions screening system validation tuning and optimization.
- Manage sanctions watchlists screening rules exclusions and matching parameters.
- Perform name screening and payment screening analysis to improve screening effectiveness.
- Collaborate with compliance technology and business teams to ensure regulatory requirements are met.
- Support project activities testing documentation and reporting related to sanctions screening systems.
Qualifications & Experience
- Bachelors degree in Computer Science Information Technology Data Analytics Finance or a related field.
- Experience in data analytics database development and ETL processes.
- Strong hands-on experience with SQL SSIS Python Power BI and data validation techniques.
- Experience with data profiling data quality data lineage and data governance concepts.
- Understanding of customer onboarding processes and payment systems including SWIFT transactions.
- Hands-on experience with sanctions screening platforms such as Fircosoft SafeWatch Omni or Siron.
- Experience in sanctions screening validation fine-tuning list management and screening processes.
- Strong analytical problem-solving and stakeholder management skills.
Vacancy posted more than 2 months ago
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