Sanctions Technology Consultant 


International Bank

Office Status: On Site

Job Description:

  • Document the enhancement to the filters, at the direction of the Sanctions Filter Management Lead
  • Process list changes according to established documentation standards
  • Coordinate workflow meetings and discussions
  • Help with ongoing projects
  • Other duties as assigned

Job Requirement:

  • Bachelor’s degree is required
  • 3+ years of relevant work experience on banking or financial services is required
  • Strong sanctions knowledge is required
  • Strong documentation skill, business writing skill and ability to clearly articulate facts relevant to recommendations
  • Proficiency with Microsoft Access, Excel VBA, Python and automation skill is preferred
  • CAMS is preferred
  • Accuity (Fircosoft) filter related experience is preferred
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