Duration: 9 months contract
Tasks and Responsibilities:
- Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes
- Conduct effectiveness reviews and scenario testing
- Maintain detailed change logs for all system updates
- Develop sanctions-related metrics and dashboards for reporting
- Plan and execute UAT for system enhancements
- Monitor post-deployment performance and recommend tuning adjustments
Qualifications & Experience:
-At least 5 years of experience in AML/Sanctions/Financial Crime Compliance.
-Prior exposure to sanctions systems configuration, testing, and UAT.
-Familiarity with regulatory frameworks: OFAC, UN, EU, FATF, UAE Central Bank.
-Strong analytical, investigative, and problem-solving skills.
-Knowledge of screening tools (Fircosoft, World-Check, Accuity, Actimize, or similar).