Screening Escalations Consultant
RIT Solutions, Inc.
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
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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Screening Escalations Consultant in New York, NY vacancy
- ...Senior Compliance Analyst Reviewing and dispositioning screening alerts related to sanctions, PEP, secondary PEP, and RCA alerts Conducting... ...and feedback to first-line teams to improve alert quality, escalation thresholds, and decision consistency Escalating higher-risk or...Suggested
RIT Solutions
New York, NY1 day ago $60k - $75k
...role The Member Support Specialist serves as the final point of contact for complex member issues, including grievances, advanced escalations, and accessibility or accommodation requests. This individual is responsible for resolving highly sensitive situations that...SuggestedLocal areaRemote workFlexible hoursFoodsmart
New York, NY2 days ago$24.04 per hour
Corporate Travel Consultant Stage & Screen is the entertainment and sports travel specialist within the Flight Centre Travel Group (FCTG), trusted by some of the world’s most high-profile touring artists, athletes, production teams, and media companies. Our mission is simple...SuggestedHourly payTemporary workWork at officeFlexible hoursShift workNight shift$24.04 per hour
Corporate Travel Consultant Stage & Screen is the entertainment and sports travel specialist within the Flight Centre Travel Group (FCTG), trusted by some of the world’s most high-profile touring artists, athletes, production teams, and media companies. Our mission is simple...SuggestedHourly payTemporary workFlexible hoursShift workNight shift- ...Screening AnalystLocation - Philippines (Remote) Blue Cube Services Ltd. is excited to recruit remote-working Screening Analysts to work... ...accurate records of screening results, investigations, and escalations. Stay up-to-date with evolving sanctions regulations, PEP definitions...SuggestedFor contractorsRemote work
Framework Ventures
New York, NY2 days ago - ...Call Screening & Verification Specialist (CD) We are seeking a sharp, detail-oriented professional to act as the first line of defense... ...Noticeable reduction in unqualified or risky leads. Confident, efficient call handling with minimal unnecessary escalations. #J-18808-Ljbffr...Immediate start
Slash Staffing
New York, NY2 days ago $48.1k - $96.2k
...community involvement, etc.). Take ownership of escalated client issues to drive problem... ...Extended time at desk and/or viewing computer screens. Practice Support Specialist II Total... ...on our 53.com Careers page at: or by consulting with your talent acquisition partner. LOCATION...Work at officeFifth Third Bank, N.A.
New York, NY2 days ago- ...Communication & Collaboration Timeliness of customer and internal follow-ups Reduction in billing escalations caused by delays or documentation gaps Interview Process Initial Screening Call Interview with Pavago Recruiter Client Interview Offer & Onboarding #J-18808-Ljbffr...Full timeRemote work
Pavago
New York, NY2 days ago - ...Effectively resolve user inquiries via phone, email, chat and screen sharing in an accurate and timely manner Recognize, document, and... ...product improvements, identify and reproduce bugs, report and escalate to management Apply a positive and professional attitude and image...Temporary workWork at officeRemote workFlexible hoursShift workNight shift
Keeper Security
New York, NY2 days ago $45.1k - $85.6k
...and CRM/IRIS systems. Manage and timely escalation of events that result from hardware, software... ...time at desk and/or viewing computer screens. Location Virtual, Ohio 00000 At Fifth... ...on our 53.com Careers page at: and by consulting with your talent acquisition partner. Fifth...Work at officeFifth Third Bank, N.A.
New York, NY2 days ago$100k - $125k
...issues, and roll out new tools and services for front office traders. You will investigate and escalate system issues to production support teams, and provide training, and screen configuration on electronic trading platforms. Responsibilities Provide daily...Immediate startShift workRotating shiftWeekend workHarris Allied
New York, NY4 days ago- ...out new tools and services for front office, institutional traders. You will investigate and escalate system issues to production support teams, and provide training, and screen configuration on electronic trading platforms. Responsibilities Provide daily...Immediate startWeekend work
Harris Allied
New York, NY1 day ago - RIT Solutions is seeking a Screening Escalations Consultant in New York, NY, to review and disposition screening alerts related to sanctions and PEP. The ideal candidate will conduct detailed name-matching analysis across global sanctions lists and assess complex PEP structures...Full time
- ...resolves software issues and questions with known solutions and escalates advanced issues through appropriate channels. All activities... ...When a candidate is selected to proceed forward after the Video Screen, they will receive an invitation to be scheduled for a 45–60-minute...Temporary workWork at officeRemote workLong distanceFlexible hours
Nex-Tech
New York, NY2 days ago - ...discipline. Submit to and pass a criminal background check and drug screening test. Hours: 40 hours per week. Other times may be required... ...handling physical, verbal threats, acts of violence or other escalating and potentially dangerous situations including when police...Zero hours contractWork at officeFlexible hours
$16.5 per hour
...should have the skills to answer and respond professionally to escalate calls, should they arise. Communicate appropriate options for... .... Requirements High School diploma or GED Background and drug screening required 2 years of high-volume call center or Customer Service...Bi-weekly payHourly payMinimum wageFull timeCurrently hiringWork at officeRemote workWork from homeMonday to FridayConduent
New York, NY2 days ago$55k
...requests. The role demands proficiency in de-escalation techniques, communicating highly... ...tax issues and improve service delivery. Consults with subject matter expert(s) on returns... ...equipment. Ability to see and read a computer screen and printed material with or without...Full timePart timeWork at officeLocal areaRemote workMonday to FridayFlexible hours- ...and perceptions. Provide expertise and consultation from a recovering consumer’s... ...to and pass a background check and drug screen. Required Job Skills Willing to work... ...verbal threats, acts of violence or other escalating and potentially dangerous situations including...Zero hours contractWork at officeImmediate startFlexible hoursWeekend workAfternoon shift
- ...as guided by Catholic Social Teaching. This role focuses on de-escalating high-stress situations, assessing safety concerns, and... ...digital technologies. Must complete VIRTUS training, background screening, drug testing, and any ongoing training as required High School...Work at officeImmediate start
- ...right talent effortless. We provide technology-first background screening, identity verification, and continuous monitoring solutions... ...including high-volume inbound calls. Experience responding to escalated calls/customer complaints and providing resolutions. Knowledge...Work at officeRemote work
- ...Make a difference. Be happy. Grow your career.The Senior Consultant - Staffing Services provides expert platform-specific services leveraging... ...* Accurately and completely document work progress, issues, escalations, and other required information in accordance with Nordic and...Work at officeLocal areaRemote workNight shiftWeekday work
HealthTech
New York, NY2 days ago $19 per hour
...and emergent requests, ensuring appropriate prioritization and escalation when needed. Support clinical workflows by coordinating... ...dexterity for typing and computer use Visual acuity for reading screens and documents Verbal communication via phone or in person For...Hourly payFull timeTemporary workLocal areaRemote workMonday to FridayForefront Dermatology
New York, NY2 days ago$77.92k - $125.73k
...impact on existing processes and configurations.They act as an escalation point for complex support issues and work directly with... ...meet the requirements of The Nature Conservancy's background screening process.Do you have military experience? Visit our U.S. Military...Local areaImmediate startFlexible hoursWeekend workThe Nature Conservancy
New York, NY2 days ago- ...leadership and coordinate with an external IT consultancy as needed, but you are the internal... ...and platforms General IT Support & Escalation – 5% Serve as the first internal escalation... ...Our Recruitment Process Application Screening Skills Assessment Top‑grading Interview...Full timeRemote workWorldwide
Pearl
New York, NY2 days ago - ...troubleshoot, and maintain local Wi-Fi and network infrastructure; escalate and coordinate with vendors as needed.*** **Support conference... ...Nest cameras and Sonos speakers as well as wall-mounted screens.****Work Environment****This is a fully on-site role based in the...Work at officeLocal areaRemote workMonday to Friday
$40 - $45 per hour
...problems impact productivity. Take ownership of high-priority escalations from Tier 1 helpdesk teams, managing them end-to-end and... ...) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications...Long term contractFull timeContract workTemporary workWork at officeTEKsystems
New York, NY4 days ago$77k - $87k
...voice. Resolve complex issues in real time when it matters most. Escalate thoughtfully. Exercise careful judgment about how and when to... ...to confirm they are authorized to work in the U.S. Check does not use E‑Verify to pre‑screen applicants. #J-18808-Ljbffr CheckFull timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...companies, Alta Vista Technology, is a nationally recognized consulting firm specializing in Sage Intacct and Microsoft Dynamics 365 Business... ...oversight. Provide timely client support — resolving or escalating support cases within 24 hours. Maintain at least 70% billable...Full timeRemote workFlexible hours
Pine Services Group
New York, NY18 hours ago - ...management professional to join their Advisory Practice as a Senior Consultant . This role is ideal for someone with strong analytical and... ...enforces a drug‑free workplace policy and employment offers are contingent on drug‑screen and background check. #J-18808-Ljbffr...Local areaRemote work
Tru Treasury
New York, NY2 days ago $140k - $170k
...Senior Solutions Consultant at WorkFusion Inc., a UiPath Company Location: Remote United States (New York City metro area preferred... ...financial services institutions, with familiarity in compliance, screening, KYC or AML workflows Why WorkFusion, a UiPath...Temporary workImmediate startRemote workShift workWorkFusion
New York, NY10 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Screening Escalations Consultant. Be the first to apply!
Related searches
- care consultant New York, NY
- iam consultant New York, NY
- work from home nurse consultant New York, NY
- aws consultant New York, NY
- human performance consultant New York, NY
- loss control consultant New York, NY
- network relations consultant New York, NY
- public sector consultant New York, NY
- workflow consultant New York, NY
- pega consultant New York, NY