Sanctions Screening Analyst

Overview

Join to apply for the Sanctions Screening Analyst role at TEKsystems .

This is a contract-to-hire opportunity located onsite in Baltimore, MD. The position is anticipated to close on Sep 29, 2025. TEKsystems is an Allegis Group company and an equal opportunity employer.

Responsibilities

• Performing analysis and due diligence on results from OFAC/Sanctions, 314a, Adverse Media and Politically Exposed Persons (PEP) and other watchlist screening of customer accounts according to Firm’s policy and procedures.
• Analyze output of OFAC/Sanctions, negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take.
• Support in the review of payment exceptions (Wires, Checks, ACH, etc.) generated from watch list alerts, including evaluating and analyzing payments to determine approval, rejection or the need for further investigation.
• Analyze, investigate, resolve and document potentially suspicious transactions or exceptions.
• Conduct open-source research and due diligence, including searches in external and internal databases.
• Support any special projects or critical casework.

Qualifications

• Degree minimum
• Skills: snactions, PEP, negative news, payment

Benefits & Pay

• The pay range for this position is $35.00 - $40.00/hr.
• Eligibility requirements apply to some benefits and may depend on job classification and length of employment.
• Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include:
• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

Workplace

This is a fully onsite position in Baltimore, MD.

Application

Application Deadline: This position is anticipated to close on Sep 29, 2025.

About TEKsystems

We\'re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Seniority level

• Entry level

Employment type

• Contract

Job function

• Business Development and Sales

Industries

• IT Services and IT Consulting

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