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Sanctions Screening Analyst
LevelUP HCS
Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software (Fircosoft Continuity)
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Sanctions Screening & List Management Analyst
Synechron
Act as a key representative for Sanctions Compliance initiatives involving the implementation, enhancement, and optimization of sanctions screening systems, including Fircosoft Continuity.
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AML Subject Matter Expert (contract)
Capgemini
Hands-on experience with AML technology platforms such as Actimize, Fircosoft, SAS AML, or similar solutions.
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Sanctions Developer (OFAC)
CGI
We are seeking a Sanctions Developer/Engineer to contribute to the enhancement and maintenance of the Client's sanctions screening platform within the OFAC compliance space. This position…
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