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Sanctions Screening Specialist
4 weeks ago
At Apex Systems, we're seeking a highly skilled Sanctions Screening Specialist to join our team. In this role, you'll play a critical part in ensuring the integrity of our clients' transactions by reviewing and investigating alerts against U.S. and other sanction lists.
Key Responsibilities:- Conduct thorough reviews of transactional alerts to identify potential sanctions risks
- Communicate effectively with clients via secure messaging platforms to gather necessary information
- Utilize online tools and work collaboratively with internal stakeholders to resolve sanction alerts
- Conduct real-time scans using QSS to verify client information
- Collaborate with internal teams to achieve team goals and objectives
- Proven experience in sanctions screening in an operations setting
- Fircosoft scanning platform experience preferred
- Pega case management experience a plus
- Bachelor's degree or equivalent combination of education and experience
We're an equal opportunity employer and welcome applications from diverse candidates. If you're passionate about sanctions screening and want to make a meaningful impact, we encourage you to apply.
