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Sanctions Compliance Analyst

2 months ago

Pittsburgh, Pennsylvania, United States Apex Systems Full time
In this position, you will contribute significantly in the following areas:
  • Oversee the examination and analysis of transactional alerts in relation to U.S. and various sanction lists
  • Engage with clients through secure messaging platforms to gather essential information for resolving sanction alerts
  • Utilize online resources, working autonomously as well as collaboratively within a team.
  • Perform real-time scans to verify details in the client profile
  • Liaise with internal teams for information collection when necessary.
  • This role does not involve direct supervision of staff
  • Play a role in achieving team objectives
To excel in this position, we are looking for candidates with the following qualifications:
  • Experience in sanctions screening within an operational environment
  • Familiarity with the Fircosoft scanning platform is preferred
  • Knowledge of PEGA for case management is advantageous
  • A bachelor's degree or a comparable combination of education and experience is required.
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), 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. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. Apex Systems is a leading IT services provider that caters to numerous clients worldwide. By joining Apex, you become part of a team that prioritizes innovation, teamwork, and ongoing development. We provide valuable career resources, training, certifications, growth opportunities, and a comprehensive benefits package. Our dedication to excellence is recognized through various accolades, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.