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Sanctions Transaction Screening Specialist

1 month ago

Lake Mary, Florida, United States Apex Systems Full time
Job Title: Sanctions Transaction Screening Specialist

Apex Systems, a leading technology solutions provider, is seeking a skilled Sanctions Transaction Screening Specialist to join our team. As a key member of our financial compliance team, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.

Key Responsibilities:
  • Review and investigate transactional alerts against U.S. and other sanction lists
  • Communicate with clients via authenticated messaging platforms to obtain necessary information to clear sanction alerts
  • Leverage online tools and work independently and as part of a team
  • Conduct QSS real-time scans to check information in the client profile
  • Communicate with internal stakeholders for information gathering purposes, when needed
Requirements:
  • OFAC Sanctions regulations experience 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
Preferred Skills:
  • Minimum 1-year of experience hands-on screening/monitoring of transactions for OFAC Sanctions regulations
  • Experience within Anti-Money Laundering (AML) program such as Know Your Customer (KYC)
  • Must have knowledge of Global payments regulations
  • A background in Financial Banking industry, Global Payments, and/or Compliance Investigation Work is ideal
  • Fircosoft or Accuity screening tool experience. Would also consider experience with LexisNexus, QSS, or CIA

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex, age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.