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Sanctions Transaction Screening Specialist

2 months ago

Lake Mary, Florida, United States Apex Systems Full time
Financial Compliance/Sanctions Analyst

Apex Systems, a leading technology solutions provider, is seeking a skilled Financial Compliance/Sanctions Analyst to join our team. As a key member of our team, you will play a critical role in ensuring the integrity of our client's financial transactions.

Key Responsibilities:
  • Review and investigate transactional alerts against U.S. and other sanction lists
  • Communicate with clients via secure messaging platforms to obtain necessary information to clear sanction alerts
  • Leverage online tools to work independently and as part of a team
  • Conduct real-time scans to check information in client profiles
  • Communicate with internal stakeholders for information gathering purposes
Requirements:
  • Experience with OFAC Sanctions regulations in an operations setting
  • Fircosoft scanning platform experience preferred
  • Experience with PEGA for case management a plus
  • Bachelor's degree or equivalent combination of education and experience

Apex Systems is an equal opportunity employer. We value diversity and inclusion in the workplace and are committed to providing a safe and respectful environment for all employees. If you are a motivated and detail-oriented individual with a passion for financial compliance, we encourage you to apply for this exciting opportunity.