OFAC Jobs

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Business Analyst with Sanctions

Dizer Corp

•

New York, New York, USA

Third Party, Contract

Job Title: Business Analyst with Sanctions Location: New York, NY (Onsite) C2H Position Description: Business Analyst in Financial Domain Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities. Strong analytical, organisational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes. Experience of data modelling and investigation with
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Posted 3 days ago | Updated 7 hours ago

Need - Fedwire Enterprise Payment Solution Analyst | Dallas, TX | 6 months | Onsite | C2C/ W2 - KS

ASCII Group LLC

•

Dallas, Texas, USA

Contract, Third Party

Fedwire Enterprise Payment Solution Analyst | Dallas, TX | 6 months | Onsite | C2C Mandatory Skills Required:-Payment expertise in Fedwire, RTP and SWIFT-Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)Looking for a specific initiative related to CAD (Cash against Document), our tool to support adjustment processing for various payment
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Posted 2 days ago

Application Architect - AA24-07523

Compu-Vision Consulting, Inc.

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New York, New York, USA

Contract, Third Party

Position: Application Architect Location: New York, NY Responsibilities: Work on existing and new initiatives within the Anti Money Laundering suite of applications, focusing on OFAC Sanctions screening for Customers and Real-time Cash and Securities Transactions.Focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.Liaise with Product Owners and Project Managers in the Global Financial Crimes (GFC) business function to understand critical high-priority deliverab
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Posted 6 days ago | Updated moments ago

Business Analyst

Diverse Lynx Llc

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Miami, Florida, USA

Full-time

Need help in dice posting.. Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.- Develop and participate in education, training and awareness activities as par
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Posted 3 days ago

Sanctions Business Analyst - Financial Crimes (AML)

Dizer Corp

•

New York, New York, USA

Contract, Third Party

Job Title - Sanctions Business Analyst - Financial Crimes (AML) Location : New York (Onsite) This role is for a contract-to-hire position. We're seeking candidates who are open to conversion within six months with no restrictions. Responsibilities: Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. There will also be f
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Posted 3 days ago | Updated 1 hour ago

Scala Developer

Capgemini America, Inc.

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Québec City, Quebec, Canada

Full-time

Job Title: Scala Spark Developer Job location: Montreal, NY (Hybrid) Job description: The resource should have strong experience in Scala, Spark, Hive and Hadoop who could join in our team of IT professionals. Unix and Shell Scripting.Exposure to Git and Jenkins CI/CD pipeline.Responsibilities: Design, Analyze and organize raw data.Build data systems and pipelines.Conduct complex data analysis and report on results.Combine raw information from different sources.Explore ways to enhance data qual
Posted 16 days ago | Updated 9 hours ago

Scala Developer || New York, NY (Hybrid /Onsite)

Sysmind, LLC

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Illinois, USA

Contract, Third Party

Position: Scala Developer Location: New York, NY (Hybrid /Onsite) Duration: 6 12+ Months JOB DESCRIPTION: "Mandatory Skills: Scala, Java, Python and SQL * Experience with Scala using functional programming technologies in Spark * Hands-on experience in SBT, Maven, Gradle, Ant, Jenkins * Strong knowledge with Agile Development and Test-Driven Development * Good knowledge Hadoop ecosystem * Domain knowledge of AML/OFAC"\ Best Regards, Mohammad Waseem| SYSMIND, LLC Phone: x 2168 Email: Web
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Posted 16 days ago | Updated 7 hours ago

Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory

Navigant Consulting

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Washington, District of Columbia, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Top Secret SCI (TS/SCI) What You Will Do : Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions prog
Posted 6 days ago | Updated 9 hours ago

Senior Consultant - Financial Crime, Fraud, and Investigative Services (FFI)

Navigant Consulting

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Pensacola, Florida, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Public Trust What You Will Do : Guidehouse has an aggressive growth strategy for its Financial Crime, Fraud, and Investigative Services (FFI) practice. We are currently seeking candidates with criminal and civil healthcare fraud investigations experience. Plan and conduct complex investigations, performing quantitative and qualitative analysis to prepare result in support of USAOs. Conduct c
Posted 15 days ago | Updated 9 hours ago

Full-Stack Software Engineer - Digital Money and Payments Research & Development

Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

The Federal Reserve System serves as the central bank of the United States. Its fundamental mission is to foster the stability, integrity, and efficiency of the nation's monetary, financial, and payments systems. This position is responsible for supporting the Federal Reserve System's Research and Development around the future of money and payments. This role is eligible for a hybrid schedule, with a mix of remote work from your home office in the First District and planned onsite work expecte
Posted 8 days ago | Updated 9 hours ago

Sanctions Advisory Senior Manager

Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 56 days ago | Updated 9 hours ago

LexisNexis Bridger Insight - Senior Associate

Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compli
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Posted 29 days ago | Updated moments ago

Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)

RSM US LLP

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New York, New York, USA

Full-time

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there
Posted 23 hours ago

UAT Tester

Robert Half

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Rosemont, Illinois, USA

Contract

Description We are assisting a highly reputed firm in Rosemont, IL in the search for a proficient UAT Tester for a 6-12-month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to conduct simple and complex queries, as well as basic joins. The role provides an excellent opportunity to operate in o
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Posted 39 days ago | Updated 9 hours ago

Financial Crimes Compliance Analyst

Guidehouse

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Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and
Posted 3 days ago

Firco (FircoSoft) Continuity Senior Associate

Apex Systems

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Pittsburgh, Pennsylvania, USA

Full-time

Job#: 2024394 Job Description: Apex Systems is looking to add 2 Firco Continuity Senior Associates to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The Firco Continuity Senior Associate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft Real-Time OFAC Sanction screening platforms. Challenges will include OFAC screening of real-time financial messages, O
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Posted 36 days ago | Updated moments ago

Financial Crimes Compliance Analyst

Navigant Consulting

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San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 24 days ago | Updated 9 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 24 days ago | Updated 9 hours ago

Sr. Quantitative Model Validation Analyst - Financial Crimes/Compliance

U.S. Bank

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Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 15 days ago | Updated 5 hours ago