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Transaction Screening Specialist

2 months ago

Lake Mary, Florida, United States Apex Systems Full time
Job Summary

Apex Systems, a leading technology solutions provider, is seeking a highly skilled Financial Compliance Analyst to join our team. As a key member of our operations team, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.

Key Responsibilities
  • Conduct thorough reviews of transactional alerts to ensure compliance with U.S. and international sanctions regulations
  • Communicate effectively with clients via secure messaging platforms to obtain necessary information to clear sanction alerts
  • Leverage online tools and work independently as part of a team to investigate and resolve complex issues
  • Conduct real-time scans to verify client information and ensure compliance
  • Collaborate with internal stakeholders to gather information and resolve issues
Requirements
  • Minimum 1 year of experience in sanctions screening and monitoring
  • Experience with Anti-Money Laundering (AML) programs, including Know Your Customer (KYC)
  • Strong knowledge of Global OFAC regulations
  • Background in financial banking, global payments, and/or compliance investigation work
  • Experience with Fircosoft or Accuity screening tools, or other similar platforms
What We Offer

As a Financial Compliance Analyst at Apex Systems, you will have the opportunity to work with a world-class team and contribute to the achievement of our company's goals. We offer a comprehensive benefits package, quality career resources, and a commitment to excellence reflected in our numerous awards and recognitions.