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Apex Systems · 2 days ago

Business Analyst - Testing and Tuning Specialist

Lake Mary, FL

Full-time

Hybrid

Mid, Senior Level

$40/hr - $50/hr

4+ years exp

Apex Systems is a World-Class Technology Solutions Provider, and they are seeking a Business Analyst to support their sanctions operations team. The role involves enhancing screening processes and reducing false positives through data-driven analysis and rule optimization.

Human ResourcesInformation TechnologyRecruiting

H1B Sponsor Likely

Responsibilities

Analyze and refine sanctions screening logic to reduce false positive alerts

Design, test, and validate suppression rules for sanctions filters

Develop and execute test cases for logic changes and enhancements

Conduct periodic risk assessments of filter rules to identify and mitigate potential compliance risks

Support audits, examinations, and remediation projects as needed

Collaborate with IT and business teams to improve operational workflows and resolve technical issues

Assist in gathering and documenting business requirements for new or existing processes

Participate in process improvement initiatives and provide feedback based on user experience

Contribute to general sanctions operations and other related duties

Qualification

Sanctions screening toolsBusiness analysisCompliance operationsExcel proficiencyRisk assessment methodologiesCommunication skillsAttention to detailCollaborative work

Required

Bachelor's degree in a relevant field (e.g., Business, Finance, Computer Science)

4–6 years of professional experience in business analysis or compliance operations

Experience with sanctions screening tools such as LexisNexis Bridger and Fircosoft

At least 2 years of direct experience in sanctions or compliance-related roles

Strong technical aptitude and advanced proficiency in Excel

Excellent attention to detail, communication skills, and reliability

Preferred

Experience writing and testing rule logic for compliance systems

Familiarity with risk assessment methodologies

Ability to work independently and collaboratively in a hybrid work environment

Benefits

Health

Dental

Vision

Life Insurance; Short Term Disability

Hospitalization Coverage

Direct Deposit

ESPP (employee stock purchase program)

401K program

HSA (Health Savings Account on the HDHP plan)

SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions

Corporate discount savings program

Other discounts

Company

Apex Systems

Glassdoor3.8

Apex Systems, a division of On Assignment, provides organizations with IT staffing solutions to address gaps in their current workforce.

Founded in 1995

Richmond, Virginia, USA

1001-5000 employees

https://www.apexsystems.com

H1B Sponsorship

Apex Systems has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (28)

2024 (21)

2023 (35)

2022 (26)

2021 (29)

2020 (38)