Sanction Screening Analyst

Company: Intelligence and National Security Alliance
Location: Alexandria
Posted on: March 27, 2025

Job Description:

Sanction Screening AnalystCompliance Resource Center (CRC) is seeking a highly motivated individual with a passion for detail-oriented work for a full-time entry-level Sanction Screening Analyst position (Remote-Hybrid).Must live in the DC/Maryland/Virginia area. Although a majority of your work will be remote, commute to our Alexandria, VA office may be needed on occasion. We supply a company laptop, as well as comprehensive training.This role is eligible for quarterly bonuses based on performance. Full-time employees are also offered significant benefits (many with employer contributions) such as Medical, Dental, Vision, 401(k), Life Insurance, Health Savings Account, Flexible Spending Account, Sick Time, and Paid Time Off after the introductory period.About this Career Opportunity:Sanction Screening Analysts play a vital role in helping our health care clients meet federal and state regulations through screening individuals and businesses against federal and state exclusion databases, investigating and validating results, and providing written reports of findings. Sanction Screening Analysts also conduct interviews with hotline callers wishing to report concerns around potentially fraudulent activities and provide written reports of the interviews.Sanction Screening Analysts receive extensive hands-on training in screening, investigation, and interview techniques. This is an excellent opportunity for individuals who enjoy detail-oriented work and have a desire to learn or grow investigation, interview, and research skills. There is the opportunity for professional growth and advancement into more senior positions.Qualifications:Qualified candidates will possess:

• Professional demeanor and approach to work
• Strong analytical skills
• Ability to multi-task and meet deadlines
• Excellent organizational skills
• Ability to work collaboratively in a team environment and independently from home
• Strong written and interpersonal communication skills
• 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 experienceTraining for the position is provided. No prior screening or investigation experience is required.About Compliance Resource Center (CRC):Compliance Resource Center is a leading provider of innovative tools and services which help health care organizations manage compliance activities in the constantly changing regulatory environment. CRC's solutions include policy and procedure development, training, sanction screening services, and compliance hotline services. CRC is affiliated with Strategic Management Services, LLC, a nationally recognized healthcare compliance consulting firm for the last 30 years. Please visit our website at www.complianceresource.com.
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Keywords: Intelligence and National Security Alliance, Alexandria , Sanction Screening Analyst, Professions , Alexandria, Virginia