Job Location : Pittsburgh,PA, USA
Sanctions/Transaction Screening Analyst
Hybrid in Pittsburgh (on-site 3x per week)--MUST BE LOCAL TO PITTSBURGH
CANNOT WORK C2C.
CANDIDATES MUST SIT ON APEX SYSTEMS W2
In this role, you ll make an impact in the following ways:
To be successful in this role, we re seeking the following:
Requirements:
Sanction Screening (minimum 1-2 years experience) ***Hands on experience screening transactions.
Part of AML Program, such as KYC, Transaction Monitoring
Global Payments
Financial Banking industry, Compliance Investigation Work
Industry Experience/ Background:
KYC, transaction, static/client screening, Global OFAC regulations
Likely from larger banks, but open to any size bank.
Not interested in the Client onboarding background Education: Not required