Screening Implementation Expert

Madrid, Spain
- Full-time
- Description
- **About ThetaRay**:

- ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting
- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and introduce groundbreaking products.

**Why Join ThetaRay?**
- At ThetaRay, you'll be part of a dynamic global team committed to redefining the financial services sector through technological innovation. You will contribute to creating safer financial environments and have the opportunity to work with some of the brightest minds in AI, ML, and financial technology. We offer a collaborative, inclusive, and forward-thinking work environment where your ideas and contributions are valued and encouraged.
- Join us in our mission to revolutionize the financial world, making it safer and more trustworthy for millions worldwide. Explore exciting career opportunities at ThetaRay - where innovation meets purpose.
- We are looking for a **Screening Implementation Expert **to join our results-driven Customer Delivery department.
- As a **Screening Implementation Expert **in Thetaray you will play a critical role in ensuring the seamless execution of screening processes. This position requires a strong technical aptitude, including the ability to write and troubleshoot scripts, download and manage reports, create process shortcuts, and interpret data structures and schemes. Your technical skills will support efficient and accurate implementation.

**Responsibilities**:

- Own the customer communication around the screening product adoption: risk assessment, screening requirements gathering and setup, testing and feedback gathering.
- Perform hands-on screening product implementation tasks for our customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both the customer’s operational requirements and compliance standards.
- Analyze screening alerts to verify they meet certain predefined KPI
- Learn and understand the legislative changes in different jurisdictions and their implication on our customers’ solutions
- Prepare analysis results reports and present to the customer
- Contribute to improve processes and ownership around the screening implementations aspects.
- Contribute to best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc
- Elevate the knowledge around Product for customer-facing teams to become Product Specialists, initially for screening
- Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.
- Requirements
- Minimum of 5 years of industry experience as a Screening Consultant/Expert with technical orientation.
- Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must
- Familiarity with the screening implementation processes
- Knowledge of SWIFT messages and understanding of SWIFT’s ‘Guiding Principles for Screening ISO 20022 Payments. - an advantage
- Understanding of name matching algorithms and the principles of RESTful APIs.
- Bachelor's Degree in a relevant field
- Proficiency in English and Spanish, both verbal and written - a must
- Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage