Financial Compliance Analyst
4 weeks ago
Job Title: Financial Compliance Analyst
Job Description:
We are seeking a highly skilled Financial Compliance Analyst to join our team. As a Financial Compliance Analyst, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.
Key Responsibilities:
- Review and investigate transactional alerts against U.S. and other sanction lists
- Communicate with clients via authenticated messaging platforms to obtain necessary information to clear sanction alerts
- Leverage online tools to work independently and as part of a team
- Conduct QSS real-time scans to check information in the client profile
- Communicate with internal stakeholders for information gathering purposes when needed
Requirements:
- Sanctions screening experience in an operations setting
- Fircosoft scanning platform experience preferred
- Experience with PEGA for case management a plus
- Bachelor's degree or equivalent combination of education and experience required
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