Full Job Description

Job#: 2029451

Job Description:

In this role, you'll make an impact in the following ways:

• Responsible for the review and investigation of transactional alerts against U.S. and other sanction lists
• Communicate with clients via authenticated messaging platforms to obtain necessary information to clear sanction alerts
• Leverages online tools, work independently and as part of a team.
• Conducts QSS real time scans to check information in the client profile
• Communicate with internal stakeholders for information gathering purposes, when needed.
• No direct reports
• Contribute to the achievement of team goals

To be successful in this role, we're seeking the following:

• Sanctions Screening experience in an operations setting
• Fircosoft scanning platform experience preferred
• Experience with PEGA for case management a plus
• Bachelors degree or equivalent combination of education and experience is required.

EEO Employer

Apex Systems is an equal opportunity employer.