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Banking Operations

Sanctions & PEP Escalations Specialist

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: TheStaffed
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Banking Operations
  • Government
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
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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