Sanctions Specialist

1 week ago


Plymouth Meeting, Pennsylvania, United States Apex Systems Full time
Job Overview
Apex Systems seeks a skilled Sanctions/Transaction Screening professional to join our team. The successful candidate will have experience in sanctions screening and transaction compliance.

In this role, you will work with clients to obtain necessary information to clear sanction alerts. You will leverage online tools to communicate with clients via authenticated messaging platforms, working independently as well as part of a team.

Key Responsibilities include:
  • Sanctions Screening experience in an operations setting
  • Experience with Fircosoft scanning platform preferred
  • Knowledge of PEGA for case management a plus

Required Skills and Qualifications
A bachelor's degree or equivalent combination of education and experience is required. We are committed to equal employment opportunity and do not discriminate based on protected characteristics.

If you have a passion for sanctions screening and compliance, we encourage you to apply.