DAY TO DAY:

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of Sanctions operational tasks, analytics, and metrics.

• Manage and track regular alerts from internal ADP partners (Legal, HR, Procurement, Sales…) regarding on a daily basis and ensure completion of cases and analyses within given SLA’s through Oracle.

• Ability to maintain attention to detail and accuracy under pressure situations.

• Ensure effective and complete reporting and record-keeping of all Sanctions alerts processed, per AML policy, process, and SLA’s.

• Handle backlog of Sanctions alerts

• Actively participate in communication, training and rollout of Sanctions tools and processes.

• Assist with projects, as assigned.

MUST HAVES:

• Sanctions experience
• Coming from a banking background (verifying identities and information)
• Comfortable in a fast-paced environment
• Analytical skills
• Ability and experience hitting quotas/KPIs
• Experience escalating issues
• Detail oriented
• Organized

Pluses:

• Oracle experience (case management)

Contract Roles:

Compensation:

$20/hr to $22.66/hr.

Exact compensation may vary based on several factors, including skills, experience, and education.

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.