Company Profile
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Job Descriptions
- Responsible for building a sanctions compliance screening system for Global Payment, including core list data, foundational scanning logic and algorithms, alert management systems, customer/transaction screening processes, and the development of transaction and channel RFI (Request for Information).
- Lead research on sanctions screening products within the global payments sector, leveraging research to identify advanced product solutions. Proactively seek internal collaboration with existing advanced technologies or capabilities, and plan product development and design solutions.
- Engage with customer on-boarding, transaction scanning, compliance policy, and operational needs, refining the sanctions screening product to maximize its business impact, and collaborate with development teams to ensure product implementation.
- Oversee the integration of the sanctions screening system with surrounding systems and the optimization of the scanning workflow to enhance service efficiency continually.
Qualification & Experience:
- Bachelor's degree or higher with 3 years in payments compliance, anti-money laundering (AML), sanctions systems, or related product roles.
- Relevant experience and domain knowledge of global payments, banking, and e-commerce AML and sanctions compliance policies and procedures.
- Data analytical skills to determine control effectiveness, measure customer impacts, and articulate risks.
