Senior Sanctions Screening Analyst (Fircosoft SME Model & Risk Focus)
Axiom PathUnited States only
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This is a remote position.
Be Part Of A High-Performing Team:
Join a leading global financial institution s Compliance Analytics function, supporting critical Financial Crimes Compliance initiatives across the Americas. This team operates at the intersection of risk, regulatory oversight, and technology, ensuring sanctions screening systems effectively detect and prevent illicit financial activity. The group works closely with senior compliance leaders, model validation teams, and technology partners to enhance screening capabilities and maintain regulatory integrity in a highly scrutinized environment.