Consultant Data / IA - Refonte des Référentiels de Sanctions Financières - H/F/X
Core
Transform a manual sanctions screening process into an innovative, reliable, and scalable system using AI to identify controlled entities in financial sanctions programs.
Role type
Senior Data & AI Consultant (Sanctions Screening)
Builds
Automated data matching and entity resolution solutions for financial compliance
Domain
Banking, Financial Compliance, Sanctions Screening
Deliverable
production ML models
Required skills
Data Management, Data Quality, AI & Prompt Engineering, Data Matching, Entity Resolution, Sanctions Screening, Financial Security, Capital Link Analysis, Data Governance, Process Automation
Preferred skills
Experience with sanctions data providers, Knowledge of regulatory frameworks
Technologies
AI prompting, Heterogeneous databases, Data integration tools
Responsibilities
Analyze and evaluate data sources and vendors for sanctions lists; Design AI-driven approaches to automate entity identification; Define data qualification and filtering rules to reduce false positives; Establish traceability and audit mechanisms for automated decisions; Coordinate with compliance teams and data providers; Present solution architectures and recommendations to stakeholders.
