Sanctions Screening & Data Analytics Specialist

Dicetek LLC

New

🇬🇧 English

SQL SSIS Python Power BI ETL development data analysis tools database development data profiling data quality data lineage data completeness Fircosoft Safewatch Omni Siron

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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