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Sanctions/ Transaction Screening Clerk

4 months ago

Pittsburgh, United States Apex Systems Full time

Sanctions/Transaction Screening Analyst

Hybrid in Pittsburgh (on-site 3x per week)--MUST BE LOCAL TO PITTSBURGH

CANNOT WORK C2C.

CANDIDATES MUST SIT ON APEX SYSTEMS W2

In this role, youll make an impact in the following ways:

  • Responsible for the review and investigation of transactional alerts against U.S. and other sanction lists
  • Communicate with clients via authenticated messaging platforms to obtain necessary information to clear sanction alerts
  • Leverages online tools, work independently and as part of a team.
  • Conducts QSS real time scans to check information in the client profile
  • Communicate with internal stakeholders for information gathering purposes, when needed.
  • No direct reports
  • Contribute to the achievement of team goals

To be successful in this role, were seeking the following:

  • Sanctions Screening experience in an operations setting
  • Fircosoft scanning platform experience preferred
  • Experience with PEGA for case management a plus
  • Bachelors degree or equivalent combination of education and experience is required.

Requirements:

Sanction Screening (minimum 1-2 years experience) ***Hands on experience screening transactions.

Part of AML Program, such as KYC, Transaction Monitoring

Global Payments

Financial Banking industry, Compliance Investigation Work

Industry Experience/ Background:

KYC, transaction, static/client screening, Global OFAC regulations

Likely from larger banks, but open to any size bank.

Not interested in the Client onboarding background Education: Not required