TheStaffed
A top-tier Financial Services company in Florida is seeking a Screening Review Consultant to support the review and escalation of screening alerts. The consultant will focus on sanctions screening and PEP determinations, applying expert judgment to risk scenarios. Responsibilities include detailed analysis of alerts, documenting rationales, and ensuring compliance with policies. Candidates should have 1-3 years of experience and strong communication skills. This role offers a dynamic and collaborative work environment.
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