OFAC Jobs

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Fircosoft Rule Engineer

radient.ai

•

Remote

Contract, Third Party

Role: Fircosoft Rule Engineer Location: Remote Exp:12+ JOB DESCRIPTION: 5+ years of experience developing and implementing Fircosoft rules to detect and flag suspicious transactions and potential violations. Configure Fircosoft systems, including application software, database objects, and server environments. Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions. Ability to analyze data, identify patterns, and draw conclusions. Familiarity with Oracle and MSSQ
Easy Apply
Posted 5 hours ago

Sr MTS Developer

Tektree Systems Inc.

•

Remote

Contract, Third Party

Location: Remote - CST/ EST preferred & Hybrid options Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Experience : 7 - 11 years Required Skills Technical Skills: Cobol, Linux, Entia DB, IBM MQ Deep expertise in experience in ACI MTS development, customization and configuration Good experience in handling database (ENTIA, Oracle, DB2) and IBM MQ. MTS installation and configuration MTS Web UI/SUI Installation/Configuration Msg Creat
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Posted 14 days ago | Updated 6 days ago

Sanctions Developer::W2::Toronto Onsite

1 Point System

•

Toronto, Ontario, Canada

Contract

Role: Sanctions Developer Location: Toronto, Canada- onsite Needs: Pelican Fircosoft LexisNexis OFAC Some sort of dev experience Job Description: Job Description TD Securities is proud to offer a rewarding opportunity for a developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include OFAC screening of real-time financial messages, co
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Posted 8 days ago

Firco Analyst

MDMS Recruiting

•

New York, New York, USA

Contract

Our Direct client in NYC is seeking a Firco Analyst / Sanctions List Management Tuner for a 4 month (possible extension) contract position. Main responsibilities include but are not limited to: Keep abreast of current OFAC events and maintain knowledge of OFAC related mattersMaintain overall queue awareness and the ability to identify and prioritize daily workflowsContinuously monitor process to improve existing controls, and identify opportunities for improvements and efficiencyAbility to adhe
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Posted 21 days ago | Updated 7 hours ago

Fraud Operations Specialist

TEKsystems c/o Allegis Group

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Salt Lake City, Utah, USA

Full-time

Description Responsible to monitor and review exceptions derived from various OFAC matches/ violations prevention filters. Responsible for researching and analyzing potential OFAC matches/ violations suspect accounts to prevent loss. Ensure accuracy of documentation and tracking of potential loss. Monitors exception activity identified through various OFAC matches/ violations detection filters and systems. Review and research suspect items and/or transactions and report potential matches as requ
Posted 4 days ago | Updated 8 hours ago

Fircosoft Techno-Functional Consultant

Tekfortune Inc.

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Remote

Contract, Third Party

Role: Onsite Fircosoft Rule Engineer Location: Remote JD 5+ years of Develop and implement Fircosoft rules to detect and flag suspicious transactions and potential violations. Configure Fircosoft systems, including application software, database objects, and server environments. Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions. Ability to analyze data, identify patterns, and draw conclusions. Familiarity with Oracle and MSSQL databases. Experience working
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Posted 14 days ago | Updated 6 days ago

MTS Senior Developer

Amaeyaa Technologies Inc

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Remote

Third Party, Contract

Required Skills Technical Skills: Cobol, Linux, Entia DB, IBM MQ, Deep expertise in experience in ACI MTS development, customization and configuration ENTIA, Oracle, DB2) and IBM MQ. MTS Web UI/SUI Installation/Configuration Msg Creation & processing,MTS - OFAC checks,MTS - Acnt & Currency database, MTS - Exception processing Experience in LINUX, UNIX/AIX platform VI, Unix commands, Shell scripting Hands-on experience in troubleshooting and setup of MTS configurations (MTS processes, MTS lines,
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Posted 4 days ago

MTS Senior Consultant/ MTS Senior Developer

Digitive LLC

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Remote

Contract, Third Party

Role: MTS Senior Consultant/ MTS Senior Developer Location: Remote Experience: 12 Years Job Summary - Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Required Skills: Cobol, Linux, Entia DB, IBM MQ, MTS (Money Transfer System) Deep expertise in experience in ACI MTS development, customization and configuration Good experience in handling database (ENTIA, Oracle, DB2) and IBM MQ. MTS installation and configuration MTS Web UI/SUI Ins
Easy Apply
Posted 20 days ago | Updated 6 days ago

Sanctions Compliance Specialist III

Russell, Tobin & Associates

•

Santa Clara, California, USA

Full-time, Contract

Job Title: Sanctions Compliance Specialist Location: Santa Clara, CA (Hybrid) Duration: 6-month contract Pay Rate: $35-$40/hour DOE Summary: The Compliance Specialist supports the Global Export and Sanctions Compliance (GESC) team by reviewing, investigating, and analyzing sanctions-related alerts and activities. This role involves ensuring adherence to established compliance procedures, identifying potential risks related to sanctioned individuals or illicit activities, and contributing to do
Easy Apply
Posted 20 days ago | Updated moments ago

AML Analyst

Software Guidance & Assistance

•

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a contract assignment with one of our premier financial services clients in New York City, NY. The Project: Due to an increased work load the AML Analyst will be assisting with the overflow of day to day processes. Responsibilities: Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Con
Posted 13 days ago | Updated 9 hours ago

Corporate Payment Systems - Project Analyst

U.S. Bank

•

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 dis
Posted 6 days ago | Updated 11 hours ago

AML Analyst (w/SAR Writing exp)

Software Guidance & Assistance

•

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE (Hybrid 3x week). MUST HAVE SAR WRITING EXPERIENCE Responsibilities : Review system-generated and manual cases for activity conducted by firm's clients. Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML proced
Posted 6 days ago | Updated 9 hours ago

AML Investigator

TEKsystems c/o Allegis Group

•

Denver, Colorado, USA

Full-time

Duration: Contract through end of 2025 (potential to extend) Location: Hybrid 3 days/week in Downtown Denver Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction moni
Posted 8 hours ago

Senior Vice President, Business Analysis

BNY

•

New York, New York, USA

Full-time

The Bank of New York Mellon seeks a Senior Vice President, Business Analysis for its New York, NY location. DUTIES: Provide technical support in a specific business domain within a line of business. Serve in a cross-program role to ensure quality of the deliverables within areas of expertise and drive innovation and strategic solutions within global, mission-critical, large-scale programs. Provide expertise for a specific domain within a line of business. Elicit, challenge, and prioritize requi
Posted 8 hours ago

Sr. Group Application Engineering Manager - Fleet Payments Platform

U.S. Bank

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Hopkins, 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 dis
Posted 2 days ago | Updated 11 hours ago

Distinguished AI Engineer (multiple positions) in San Francisco, CA

U.S. Bank

•

San Francisco, California, 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 dis
Posted 4 days ago | Updated 11 hours ago

Trade Service Operations Analyst

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Trade Service Operations Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower Manhattan, NYC. He or she will need to work in the office 1-2 days/week Role Overview: Responsible for processing transactions related to Standby Letters of Credit in Trade Services Center NYA, handling all processes/activities related to such transactions and ensuring compliance with U.S. laws/regulations, Bank
Posted 39 days ago | Updated 9 hours ago

Principal Solutions Architect - Enterprise Architecture, Application and AI

U.S. Bank

•

Hopkins, 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 dis
Posted 36 days ago | Updated 11 hours ago

Senior Application Architect - FedRAMP & Cloud Modernization

U.S. Bank

•

Hopkins, 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 dis
Posted 13 days ago | Updated 11 hours ago

AML Analyst - SAR Writing

Software Guidance & Assistance

•

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE. Responsibilities : Review system-generated and manual cases for activity conducted by firm's clients. Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies. Cases are generated from source
Posted 6 days ago | Updated 9 hours ago