Sanctions Compliance Testing Expert
Company: VirtualVocations
Location: Gilbert
Posted on: February 18, 2025
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Job Description:
A company is looking for a Compliance Sanctions Controls
Effectiveness Testing Subject Matter Expert.
Responsibilities
Design, implement, and execute testing programs for sanctions
screening controls
Identify gaps and areas for improvement in the sanctions compliance
framework
Prepare detailed reports on testing results and provide subject
matter expertise and training
Qualifications
Minimum of 5 years of experience in sanctions compliance or
financial crime
At least 2 years of leadership experience
Strong knowledge of global sanctions regulations and frameworks
Experience with sanctions screening systems and blockchain
analytics tools
Relevant advanced degree or professional certifications
Keywords: VirtualVocations, Gilbert , Sanctions Compliance Testing Expert, Other , Gilbert, Arizona
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