SanctionsTransaction Screening - Dubai, United Arab Emirates - Dice

Description

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.