Sanctions Screening Analytics Manager – Data & Reporting

A leading bank in the Americas is seeking a Manager for Transaction Screening Data and Model Analytics. The incumbent will support global sanctions screening solutions and develop analytical tools using SQL, Python, and PowerBI. Additionally, managing documentation and analytics requirements for the screenings is essential. This role requires a minimum of a Bachelor's degree and 3 years of experience in compliance within financial services. A competitive compensation and comprehensive benefits package is offered.
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