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Texas Permanent School Fund Corporation

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Selby Jennings

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Oxford Knight

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AML and Sanctions Innovation Screening Functional Specialist , Officer
Job Title: AML and Sanctions Innovations Screening Functional Specialist, Officer Department: AML Compliance Location: US-MA-Quincy Scope of Role The AML Innovation Screening team is a corporate function that provides risk screening, detection, and mitigation services on transactions, customers, securities, etc. in support of the AML & Sanctions Compliance functions. We develop enterprise systems that leverage sophisticated algorithms to screen transactions and other entity data (customers, investors, securities, brokers, and vendors) against government and industry provided lists in support of our Global Financial Crimes Compliance remit. The Innovation team implements, upgrades and maintai


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