Description
On this team, we are adept at dealing with ambiguity. We use sound judgment and research skills to make timely decisions on our work. While working independently, we are able to stay self-motivated and customer focused in a highly transactional role. While the majority of screenings involved in this position are handled individually, teamwork is critical in learning the role, in staying current with standards/trends, and in building and maintaining a successful team culture. Our Investigators conduct sanctions screenings of new and existing customers, accounts by utilizing internal systems, commercial databases, and public records. We review and take action on real-time sanctions screenings and apply independent judgment to identify and escalate key sanctions risks. This role could involve inbound and outbound phone support.
Minimum Qualifications
Key Qualifications
Preferred Qualifications
Education & Experience
Additional Requirements
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