Sanctions and Transaction Review Specialist

1 week ago


Pittsburgh, Pennsylvania, United States Apex Systems Full time
Key Responsibilities:
  • Conduct thorough reviews and investigations of transactional alerts in relation to U.S. and other sanction lists.
  • Engage with clients through secure messaging platforms to gather essential information for resolving sanction alerts.
  • Utilize online resources effectively, working both independently and collaboratively within a team environment.
  • Perform real-time scans using QSS to verify details in client profiles.
  • Coordinate with internal teams for information collection as necessary.
  • This position does not involve direct reports.
  • Support the achievement of team objectives.
Qualifications:
  • Experience in sanctions screening within an operational context.
  • Familiarity with the Fircosoft scanning platform is preferred.
  • Experience with PEGA for case management is advantageous.
  • A Bachelor’s degree or an equivalent combination of education and experience is required.

Apex Systems is committed to fostering an inclusive workplace and is an equal opportunity employer. We uphold a policy of non-discrimination based on various characteristics protected by law. We welcome applications from qualified individuals with criminal histories in accordance with applicable laws.

Apex Systems is a leading IT services provider, serving a diverse clientele globally. We prioritize innovation, teamwork, and ongoing professional development. Our commitment to excellence is recognized through numerous awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work accolades in the United Kingdom and Mexico.



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