About this opportunity
RIT Solutions, Inc. lists this Screening Escalations Consultant opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Reviewing and dispositioning screening alerts related to sanctions, PEP, secondary
PEP, and RCA alerts
• Conducting detailed name-matching analysis across global sanctions lists (e.g., OFAC,
UK HMT, EU, UN) and internal risk frameworks
• Assessing complex PEP structures, including family members, close associates, and
indirect relationships
• Documenting clear, defensible rationales for decisions in internal case management
systems
December 29, 2025
• Ensuring screening decisions align with internal sanctions and PEP policies, regulatory
expectations, and global best practices
• Providing guidance and feedback to first-line teams to improve alert quality, escalation
thresholds, and decision consistency
• Escalating higher-risk or ambiguous cases to Global Head of Sanctions or senior
stakeholders as appropriate
• Assisting in identifying gaps, trends, or improvement opportunities within screening
workflows, rules, or procedures
• Supporting ad-hoc compliance projects, regulatory inquiries, or program
enhancements as needed
• Managing workload efficiently to meet agreed service levels and deliverables
• Working collaboratively in a cross-functional, fast-paced environment
Required Qualifications:
• At least 1 - 3 years of experience in sanctions screening, PEP review, or financial crime
compliance within a bank, broker-dealer, fintech, or crypto company
• Strong working knowledge of global sanctions regimes and PEP/RCA risk frameworks
• Demonstrated experience handling complex or escalated screening alerts
• Ability to work independently, exercise sound judgment, and adapt to changing
priorities
• Strong quality, delivery, and risk-based decision-making orientation
• Excellent written and verbal communication skills, with the ability to clearly articulate
rationale and risk
• Strong organizational, time management, and prioritization skills
• High attention to detail and documentation quality
Bonus if you have:
• CAMS, CFCS, or similar financial crime certification
• Prior experience supporting a second-line or advisory compliance function
• Experience working in a startup, fintech, or crypto environment
December 29, 2025
• Familiarity with screening and case management tools such as LexisNexis Bridger,
Zendesk, Unit21, or equivalent internal systems
• Experience contributing to screening policy, procedures, or name-matching guidance
Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.