Sanctions Screening Analytics Lead — Data, Models & Reporting

A leading bank in the Americas is seeking a candidate to join their Global Sanctions & Screening team. This role involves creating framework documents, designing analytical tools with SQL and Python, and ensuring compliance within sanctions screening processes. Successful candidates will have a Bachelor’s degree, 3+ years of experience in compliance, and advanced skills in data analytics. Join a forward-thinking organization committed to making a difference, providing a competitive compensation package and fostering an inclusive work environment.
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