We are looking for a Screening Implementation Expert to join our results-driven Customer Delivery department.
As a Screening Implementation Expert you will play a critical role in ensuring the seamless execution of screening processes. This position requires a strong technical aptitude, including the ability to write and troubleshoot scripts, download and manage reports, create process shortcuts, and interpret data structures and schemes. Your technical skills will support efficient and accurate implementation.
Responsibilities:
Manage screening product delivery projects, coordinating between internal teams and external customers to drive product adoption, including risk assessment, requirements gathering, setup, testing, and feedback collection.
Perform hands-on screening product implementation tasks for our customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both the customers operational requirements and compliance standards.
Analyze screening alerts to verify they meet certain predefined KPI
Learn and understand the legislative changes in different jurisdictions and their implication on our customers solutions
Prepare analysis results reports and present to the customer
Contribute to best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc
Elevate the knowledge around Product for customer-facing teams to become Product Specialists, initially for screening
Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.
As a Screening Implementation Expert you will play a critical role in ensuring the seamless execution of screening processes. This position requires a strong technical aptitude, including the ability to write and troubleshoot scripts, download and manage reports, create process shortcuts, and interpret data structures and schemes. Your technical skills will support efficient and accurate implementation.
Responsibilities:
Manage screening product delivery projects, coordinating between internal teams and external customers to drive product adoption, including risk assessment, requirements gathering, setup, testing, and feedback collection.
Perform hands-on screening product implementation tasks for our customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both the customers operational requirements and compliance standards.
Analyze screening alerts to verify they meet certain predefined KPI
Learn and understand the legislative changes in different jurisdictions and their implication on our customers solutions
Prepare analysis results reports and present to the customer
Contribute to best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc
Elevate the knowledge around Product for customer-facing teams to become Product Specialists, initially for screening
Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.
Requirements:
Minimum of 4 years of industry experience as a Screening Consultant/Expert with technical orientation – Must have
Understanding of Anti-Money Laundering (AML) and sanctions screening processes – An advantage
Bachelor's Degree in a relevant field.
Proficiency in English, both verbal and written – A must
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) – An advantage
Minimum of 4 years of industry experience as a Screening Consultant/Expert with technical orientation – Must have
Understanding of Anti-Money Laundering (AML) and sanctions screening processes – An advantage
Bachelor's Degree in a relevant field.
Proficiency in English, both verbal and written – A must
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) – An advantage
This position is open to all candidates.
