SanctionsTransaction Screening
1 week ago
Job Description:
Apex Systems, a Leading Technology Solutions Provider, is looking for candidates for the following position on behalf of our client. If you're interested and meet the qualifications, please proceed with the application. Kindly note that only suitable candidates will be contacted.
Position Details:
Role: Financial Compliance Analyst
Rate: up to $30.00 per hour
Location: Onsite 5 days a week in Orlando, FL
Job Description: Seeking a Financial Compliance Analyst with a minimum of 1 year of experience in a compliance analyst role.
Assignment Duration: 6-month contract with the potential for full-time employment
Potential for Permanent Position? Yes
Start Date: As Soon As Possible
Work Location: Orlando, FL - On-site 3 days a week
In this position, you will make an impact in the following ways:
- Responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists
- Engage with clients via authenticated messaging platforms to gather necessary information to resolve sanction alerts
- Utilize online resources, work both independently and collaboratively as part of a team
- Perform real-time scans using QSS to verify data in client profiles
- Communicate with internal stakeholders for information collection when required
- No direct reports
- Contribute to the team's objectives
To excel in this role, we are looking for the following:
- Previous experience in sanctions screening within an operational environment
- Familiarity with the Fircosoft scanning platform is preferred
- Knowledge of utilizing PEGA for case management is advantageous
- A Bachelor's degree or an equivalent combination of education and experience is essential
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