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SanctionsTransaction Screening
1 month ago
JobDescription:
Apex Systems, aWorld-Class Technology Solutions Provider, is seeking applicantsfor the below position on behalf of our client. Please apply ifinterested and qualified. Please note that only qualifiedcandidates will becontacted.
PositionDetails:
Position:Financial Compliance Analyst
Rate: up to$30.00/hr
Location:Onsite 5x a week in Orlando,FL
JobDescription: Financial Compliance Analyst with atleast 1 year of experience of Compliance Analystexperience
Length of Assignment: 6 monthcontract with potential for FTE
Potential forPerm?: Yes
Start Date:ASAP
Work Location: Orlando, FL - 3 days/weekon-site
In this role,you'll make an impact in the followingways:
- Responsible for the review andinvestigation of transactional alerts against U.S. and othersanction lists
- Communicate with clients viaauthenticated messaging platforms to obtain necessary informationto clear sanction alerts
- Leverages onlinetools, work independently and as part of ateam.
- Conducts QSS real time scans to checkinformation in the client profile
- Communicatewith internal stakeholders for information gathering purposes, whenneeded.
- No directreports
- Contribute to the achievement of teamgoals
To besuccessful in this role, we're seeking thefollowing:
- Sanctions Screening experience in anoperations setting
- Fircosoft scanning platformexperience preferred
- Experience with PEGA forcase management a plus
- Bachelors degree orequivalent combination of education and experience isrequired.
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