Sanction Tuning Specialists - FincSelect


About the role:

Our partners FincSelect are now recruiting for five Sanction Tuning Specialists (up to Director level) - details below:We have an entire function build for both sanctions and transaction monitoring tuning, with a client. They have approx 10 hires, and are wanting to speak to people who have the below.The roles can be fully remote and they have been hiring some of the best in the market. Please note, we are wanting people specifically with tuning experience:

  • Experience in screening solutions configuration/rule management

  • Experience in configuration and validation of transaction screening solutions

  • Experience in reviewing existing systems and controls relevant to screening to ascertain operational performance and effectiveness measures