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REMOTE Sanctions Investigator

AppleOne

This is a Full-time position in Atlanta, GA posted November 12, 2021.

Are you interested in working as a Sanctions Investigator for a diverse and inclusive company in a position that allows you to work REMOTELY? $20/HR! Overview: The Sanctions Investigators will manage all aspects of investigation including the in-depth analysis of internal and external data sources. Key Responsibilities: • Review and analyze alerts of potential matches of customers to denied parties • Manage the investigative process from initial detection to disposition and reporting • Annotate findings providing proof of evidence and a final decision • Escalate any matches that you cannot resolve to Sanctions Investigation management • Escalate any true positive matches to the Sanctions Officer Minimum Qualifications: • Bachelor’s Degree • 1+ years working in financial crimes investigations • Excellent written and oral communication skills • Keen attention to detail, organization, and process improvements • Ability to search internet and social media resources to provide facts in the case • Self-starter with ability to work independently • Ability to effectively manage multiple priorities and adapt to a changing environment Preferred Qualifications: • Blocked Property Report filing experience • CAMS certification FL Apply for this position as a Sanctions Investigator today! AppleOne is proud to be an Equal Opportunity Employer. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment qualified applicants with arrest and conviction records.


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