OFAC jobs in Boston, MA

Quincy, Massachusetts

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Today

Location: Quincy, MA Salary: $72.00 USD Hourly - $77.00 USD Hourly Description: Fraud and AML Solution Architect Senior 6+ month contract with possibility for extensions Hybrid - 3 days onsite at Quincy, MA office Job Description: We are seeking an experienced Fraud and AML Solution Architect Senior to lead strategic projects focused on fraud prevention and anti-money laundering (AML) platforms. This role will serve as a key architectural leader, collaborating closely with business owner

Contract

USD 72.00 - 77.00 per hour

Fircosoft Rule Engineer

Remote

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25d ago

Title: Fircosoft Rule Engineer Location: Remote Duration: Long Term Job Description: We are seeking a Fircosoft Specialist with 5+ years of experience to develop and implement Fircosoft rules,Detecting suspicious transactions and potential violations.This role involves configuring Fircosoft systems, including application software,database objects, and server environments.A strong understanding of financial regulations such as OFAC, UKHMT, EU, and UNS sanctions is essential.You'll analyze data, i

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Third Party, Contract

Depends on Experience

Senior Solutions Architect (Fraud and AML)

Quincy, Massachusetts

•

Today

RESPONSIBILITIES: Kforce has a client in Quincy, MA that is seeking a highly experienced Solution Architect to lead strategic initiatives focused on Fraud Prevention and Anti-Money Laundering (AML) platforms. This role involves deep collaboration with business owners and technical leads to refine requirements and deliver robust architectural solutions. The Senior Solutions Architect will serve as a key voice in shaping functional and technical best practices and will be responsible for producing

Contract

$67.65 - $77.46 hourly

Solution Architect (Fraud Detection)

Quincy, Massachusetts

•

Today

Job#: 2083051 Job Description: Position: Solution Architect (Fraud Detection) Location: Remote Duration: 6+ Months; Strong potential for extension / full-time hire Overview: Our client in the Banking industry is seeking an experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity. The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead. Solution Architect is a key

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Full-time

ACI MTS Developer

Remote

•

Today

ACI MTS Developer Remote Longterm Key Technical knowledge MTS product development and customization, Cobol, Linux, IBM MQ, MTS configurations, Entia Database (good to have skill) Deep expertise in ACI MTS development, customization, and configurationGood experience in handling database (ENTIA, Oracle, DB2) and IBM MQ.MTS installation and configurationMTS Web UI/SUI Installation/ConfigurationMsg Creation & processing, MTS - OFAC checks, MTS - Acnt & Currency database, MTS - Exception processingEx

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Third Party, Contract

Depends on Experience

Sr MTS Developer

Remote

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4d ago

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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Third Party, Contract

Depends on Experience

Classification and Trade Data Specialist (Mid-Level or Senior)

Remote or Dallas, Texas

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Today

Classification and Trade Data Specialist (Mid-Level or Senior) Company: The Boeing Company The Boeing Company is seeking a Classification and Trade Data Specialist (Mid-Level or Senior) to join their team in Dallas, TX. This role ensures our products are accurately classified for importation and exportation from our nine global warehouse locations. The candidate will have a strong knowledge of aircraft parts classification utilizing the HTS, USML and CCl. Knowledge of import and export regula

Full-time

USD 83,300.00 - 112,700.00 per year

Software Engineer Manager 2 (Hogan/Mainframe expertise)

Remote or Florida

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Today

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

Full-time

USD 111,605.00 - 131,300.00 per year

Problem Manager - Cloud Ops & SRE

Remote

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Today

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations discover opportunities previously only scarcely imagined by connecting work, data, and experiences enterprise wide. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collab

Full-time

Hogan - Reliability Engineer 3

Remote or Florida

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Today

Full-time

USD 98,175.00 - 115,500.00 per year

Hogan Reliability Engineer - 2

Remote or Florida

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Today

Full-time

USD 86,360.00 - 101,600.00 per year

FIU Coordinator - Modeling & Analytics (Remote)

Remote or Richmond, Virginia

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11d ago

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excel

Full-time

USD 66,440.00 - 106,131.00 per year

Sr. Reliability Engineer

Remote

•

Today

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen

Full-time

USD 125,000.00 - 145,000.00 per year

Sr. Engineer, Software

Remote

•

Today

Full-time

USD 103,000.00 - 150,000.00 per year

VP, Engineering

Remote

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Today

Full-time

USD 210,000.00 - 240,000.00 per year

Hogan Systems Engineer IV

Remote or North Carolina

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Today

Full-time

USD 111,605.00 - 131,300.00 per year

Sr. Engineer, Cloud Automation

Remote

•

Today

Full-time

USD 130,000.00 - 160,000.00 per year

Solution Architect (Fraud and AI Exp.) :: Quincy, MA

Quincy, Massachusetts

•

Today

Role-AI Solution Architect (Fraud Detection) Location- Quincy, MA (Onsite-Hybrid) AI Solution Architect An experienced team member to lead projects as Solution Architecture capacity. The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead. Solution Architect is a key role on the project roster and shall act as a leadership voice to functional technical best practices. Solution Architect is responsible for

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Third Party, Contract

Fircosoft Developer

Remote or Texas

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Today

Fircosoft Developer NYC (Remote/ EST) We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. Installation & Configuration of Firco Continuity is the main skill requirement followed by experience with containerized deployment with Kubernetes o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box o Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator,

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Full-time, Third Party, Contract

MTS Senior Consultant/ MTS Senior Developer

Remote or Austin, Texas

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Today

Please - no MTS testers nor BA's; hiring team needs an MTS Developer Job Summary - Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Experience : 9 - 11 years 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/Configur

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Full-time, Part-time, Contract, Third Party

USD 75-82

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OFAC jobs in Boston, MA, USA