Screening Implementation Expert - Remote

Overview

The Screening Implementation Expert at ThetaRay plays a critical role in ensuring the seamless execution of screening processes, requiring strong technical aptitude and the ability to manage product delivery projects.

In Short

• Manage screening product delivery projects.
• Perform hands-on screening product implementation tasks.
• Analyze screening alerts to verify predefined KPIs.
• Understand legislative changes and their implications.
• Prepare analysis results reports for customers.
• Contribute to best practices for screening implementations.
• Elevate knowledge around the product for customer-facing teams.
• Conduct workshops on best practices for using the screening solution.

Requirements

• Minimum of 5 years of industry experience as a Screening Consultant/Expert.
• Understanding of AML and CFT regulations is an advantage.
• Familiarity with screening implementation processes is an advantage.
• Knowledge of SWIFT messages and ISO 20022 Payments is an advantage.
• Understanding of name matching algorithms and RESTful APIs is an advantage.
• Bachelor's Degree in a relevant field.
• Proficiency in English, both verbal and written.
• Certifications in Financial Crime Compliance are an advantage.

Benefits

• Collaborative and inclusive work environment.
• Opportunity to work with leading minds in AI and financial technology.
• Contribute to creating safer financial environments.
• Work on innovative projects that redefine financial services.