OFAC Jobs

21 - 32 of 32 Jobs

Lead Actimize DeveloperJob Title - Lead Actimize Developer

Apex SystemsCompany Name - Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 2003346 Job Description: Lead Actimize Developer Apex Systems is recruiting for a Lead Actimize Developer. This candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our clients Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, on

FedNow Senior Site Reliability EngineerJob Title - FedNow Senior Site Reliability Engineer

Federal Reserve Bank of BostonCompany Name - Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine Solutions, FedNowSM, Fedwire , National Settlement Service (NSS), FedCash , FedACH (Automated Clearing House), and Check Services. We are currently leading a strategic effort to transform FRFS to a national, enterprise-focused organization. Through our evolved structure, we will meet the needs of the marketplace for new products and services more quickly, seek to provide a more

Compliance Business AnalystJob Title - Compliance Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co

Sanctions List Data Management SpecialistJob Title - Sanctions List Data Management Specialist

SwiftCompany Name - Swift

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Kansas, USA

Full-time

About the Role In line with Division objectives and under instructions/control of a more senior specialist, to manage all administrative and technical data leading to (internal/external) customers, products & services activation and provide administrative, technical and logistics support in a timely and accurate manner in accordance with defined guidelines and service levels. We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the

AML Business AnalystJob Title - AML Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution

FedNow Senior Software EngineerJob Title - FedNow Senior Software Engineer

Federal Reserve Bank of BostonCompany Name - Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

OFSAA Product OwnerJob Title - OFSAA Product Owner

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require

Fircosoft EngineerJob Title - Fircosoft Engineer

Euclid InnovationsCompany Name - Euclid Innovations

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Jersey City, New Jersey, USA

Contract, Third Party

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th

Payments Solution ArchitectJob Title - Payments Solution Architect

ApTaskCompany Name - ApTask

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Dallas, Texas, USA

Full-time

Previous background in Solutions Architecture in banking is preferredPrevious experience in creating architectural designs in Payments and Commercial Architecture preferredUnderstanding of technology evaluation processPrevious experience in handling security architecture artifacts and working with security and compliance teamsPreviously worked in Agile and Waterfall projectsExpertise in integrating banking systems using different integration frameworksUnderstanding of Fedwire, SWIFT and, potenti

Sr. Python Developer/ scientist/ AnalystJob Title - Sr. Python Developer/ scientist/ Analyst

Efovinity IncCompany Name - Efovinity Inc

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Remote

Part-time, Third Party

Python Developer/ Data Scientist/Analyst/ Geo: Open Except OFAC, Ethiopia, China, USA, Canada 100% REMOTE Experience: 4+ YEARSWe are actively seeking talented Data Scientists & Analysts proficient in Python to join our ambitious team dedicated to pushing the frontiers of AI technology. This opportunity is tailored for professionals who thrive on developing innovative solutions and aspire to be at the forefront of AI advancements. You will work with companies in the US looking to develop cuttin

AML - FRAUD - BSA - PROFESSIONALJob Title - AML - FRAUD - BSA - PROFESSIONAL

ALTA IT ServicesCompany Name - ALTA IT Services

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Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,

Quantitative/Data Analytics AnalystsJob Title - Quantitative/Data Analytics Analysts

Infotek Consulting Services Inc.Company Name - Infotek Consulting Services Inc.

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Chicago, Illinois, USA

Contract

Infotek Consulting is searching for two Quantitative/Data Analytics Analysts - this is a hybrid W2 contract assignment based in Chicago. Must be able to go on site twice per week and work on W2 Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team supports the development of AML risk strategy to deliver the bank's client experience, risk management, and business growth objectives. Reportin