BAE Systems NetReveal
Posted 3 days ago by Talent Groups
Negotiable
Undetermined
Remote
Remote
Summary: The role of Sanctions Screening Consultant requires hands-on experience with BAE Systems NetReveal platforms, focusing on configuring and supporting sanctions and name screening solutions. The consultant will manage watchlist filtering, conduct investigations on sanctions alerts, and ensure compliance with global regulations. This position is remote and emphasizes expertise in sanctions screening and compliance workflows.
Key Responsibilities:
- Configure and support sanctions and name screening solutions
- Manage watchlist filtering, screening rules, and alert tuning
- Perform sanctions alert investigation and disposition
- Ensure compliance with OFAC and global sanctions regulations
Key Skills:
- Strong experience in NetReveal / Detica / Norkom / Symphony AI
- Expertise in Sanctions Screening and Name Screening
- Good understanding of AML and compliance workflows
Salary (Rate): £70+ yearly
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Sanctions Screening Consultant with hands-on experience in BAE Systems NetReveal (Detica/Norkom/Symphony AI) platforms.
Key Responsibilities:
- Configure and support sanctions and name screening solutions
- Manage watchlist filtering, screening rules, and alert tuning
- Perform sanctions alert investigation and disposition
- Ensure compliance with OFAC and global sanctions regulations
Required Skills:
- Strong experience in NetReveal / Detica / Norkom / Symphony AI
- Expertise in Sanctions Screening and Name Screening
- Good understanding of AML and compliance workflows