Software Engineer - Screening Handling

Requirements:

• Experience in building control frameworks for screening checks
• Understanding of mitigating risks associated with onboarding sanctioned individuals
• Ability to work with back-office and compliance teams
• Experience in redesigning and building internal tools for case handling

Nice to Haves:

• Experience in FinCrime and screening tools
• Knowledge of automation processes

What You'll Be Doing:

• Scaling operations team and developing solutions to support them
• Enhancing customer experience in providing necessary information
• Working with back-office and compliance teams to redesign internal tools
• Collaborating with regional and growth teams for tool implementation

Perks and Benefits:

• Fighting financial crime and ensuring compliance
• Comprehensive screening checks across all products
• Frictionless experience for customers
• Near-real time performance standards for data processing
• Opportunity to automate manual processes