Full time
Computer Services Incorporated
KY
Job Description:
Review and make formal assessments on alerts resulting from governmental watchlist screening with a solid understanding of the Office of Foreign Assets Control’s sanctions regulations.
Responsibilities:
Performs watch list screening and review of real time and post-transactional alerts for potential violations of governmental sanctions regulations.
Identifies alerts that warrant additional due diligence and escalates accordingly with documented reasoning.
Ensures aforementioned alerts are handled in accordance with defined policies and procedures.
Reports watchlist screening results to the client by compiling various reports and other documentation.
Performs quality control reviews of completed work to ensure alerts were decided according to the client’s established policies and procedures.
Requirement:
The minimum amount of relevant work experience...

