[Remote] Sanction Screening Analyst (Full-Time; Work From Home)
Note: The job is a remote job and is open to candidates in USA. Strategic Management Services is seeking a detail-oriented individual for the position of Sanction Screening Analyst. This entry-level role involves screening individuals and businesses against federal and state exclusion databases, conducting interviews, and providing written reports of findings. The position offers training and opportunities for professional growth in a remote work environment.
Responsibilities
- Screen individuals and businesses against federal and state exclusion databases
- Investigate and validate results, providing written reports of findings
- Conduct interviews with hotline callers wishing to report concerns around potentially fraudulent activities
- Provide written reports of the interviews
Skills
- Professional demeanor and approach to work
- Strong analytical skills
- Ability to stay organized, multi-task, and meet deadlines
- Ability to work independently from home
- Strong written and interpersonal communication skills (customer service experience a plus)
- Proficiency in MS Office (Word/Excel/PowerPoint)
- Associate's Degree and 2 years of professional work/internship experience; OR Bachelor's Degree and 1 semester of professional work/internship experience
Benefits
- Medical
- Dental
- Vision
- 401(k)
- Life Insurance
- Health Savings Account
- Flexible Spending Account
- Sick Time
- Paid Time Off after the introductory period
Company Overview