Screener

This role is 100% remote and the hours are Monday-Friday 9AM-5PM EST. This is a long term, stable opportunity that is moving quickly-are are looking to interview and make hiring decisions / begin onboarding this week.

Please read the screening questions carefully and answer them as honestly as possible.

Full Description

Are you passionate about the chance to bring your experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad?

Do you have the skills necessary to perform adverse media and negative news screening, research, and disposition activities to identify and act on potential risks?

If you’re a team player with attention to detail and excellent customer service skills, then this job is for you.

What You’ll Do : As a Screening Support Specialist, you will be responsible for maintaining the highest standards of compliance in support of our customers.

You will contribute to a variety of areas including :

• High-volume screening, research, and disposition work related to risk affecting our customers (financial, legal, reputational, and more)
• Submitting model feedback to provide consistent performance over time
• Applying independent judgment in the identification and escalation of key BSA / AML risks
• Maintaining thorough documentation of the screening process and results
• Aiding in departmental reporting and tracking
• Manage screening cases in a timely and efficient manner
• Professionally assess and store sensitive information and analyses

About You :

You’re a good fit for the role of Screening Support Specialist if you have :

• Strong ability to collaborate with a dynamic team and work independently in a production-driven environment
• Ability to see through gray areas and assess AML-related risks
• Can recommend improvements to processes in areas of efficiency, control, and work product
• Ability to determine false positives and true matches with minimal supervision
• Can independently use organizational skills to prioritize workload under evolving deadlines
• Remains up to date on current legal and regulatory AML / BSA requirements
• Excellent ability to multi-task and prioritize projects
• Ability to make decisions with ambiguous information in a timely manner
• Certified high school diploma or GED

You may be an even better fit if you have :

• Certifications in any of the following or similar : Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification
• One year of experience in the banking, insurance, accounting, fraud, and / or AML / BSA industries
• One year of investigative techniques experience within financial crimes / risk
• Public records content and / or screening experience
• Bachelor’s or Associate’s degree in Criminal Justice, Fraud Prevention, Finance, or a related field

Last updated : 2024-04-29