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Name Screening System Specialist - Edinburgh

Company: 7 Fifty Two Solutions Ltd
Job type: full-time
Category: Accounting

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Job description



7 Fifty Two are currently recruiting for a Name Screening System Specialist to join our financial services client based in Edinburgh. This is a management level role and would be well suited to a candidate with a name or client screening background.

Candidates must have experience in one or more of the following systems:

Oracle WatchList Screening
Fircosoft
Wolf
Actimize

Although this is not a fully technical role, the successful candidate will provide SME support on the business screening system so will be expected to review and validate models, ideally with experience working with SAS or Matlab. Knowledge of AML, Sanctions or PEPs is essential in order to work and provide full support to key stakeholders across the business. Candidates must have experience working in a screening role, therefore if you feel you have the skills required for this role, please apply ASAP with an up to date copy of your CV.

ITHR Group is acting as an Employment Business in relation to this vacancy. ITHR Group is an Equal Opportunities employer; we welcome applicants from all backgrounds.


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