Sanctions Screening & Data Analytics Specialist
Dicetek LLC
Job description
About the role
The Sanctions Screening & Data Analytics Specialist will support the design, validation and optimisation of sanctions screening systems while delivering high‑quality data analytics. The role combines ETL development, data profiling and database management with deep knowledge of payment‑gateway processes and compliance screening.
Key responsibilities
- Fine‑tune and validate sanctions screening platforms such as Fircosoft, Safewatch, Omni and Siron.
- Manage screening lists, exclusions and name/payment screening processes.
- Lead data‑quality initiatives including profiling, lineage, completeness and ETL validation.
Required profile
- Proficient in SQL, SSIS, Python and Power BI.
- Hands‑on experience with data analysis tools, ETL development and database design.
- Demonstrated experience in data profiling, data quality, data lineage and data completeness.
Required skills
- SQL
- SSIS
- Python
- Power BI
- ETL development and validation
- Data analysis tools
- Database development
- Data profiling, data quality, data lineage, data completeness
- Fircosoft, Safewatch, Omni, Siron
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Published 2 hours ago
Expires 4 weeks from now
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