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Sanctions/ Transaction Screening Clerk
4 months ago
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