OFAC Jobs in Delaware

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Sr MTS Developer

Tektree Systems Inc.

Remote

Third Party, Contract

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

Hogan Systems Engineer III

U.S. Bank

New Jersey, 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

Hogan Systems Engineer IV

U.S. Bank

Oregon, 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

AML/SAR Writing Analyst

Software Guidance & Assistance

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi

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

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

MTS Senior Developer

Amaeyaa Technologies Inc

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,

MTS Senior Consultant/ MTS Senior Developer

Digitive LLC

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

Senior Software Engineer - (Hogan Systems + Cobol)

U.S. Bank

New Jersey, 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

VP, Engineering

Verint Systems Inc

Remote

Full-time

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

Principal Engineer, Software

Verint Systems Inc

Remote

Full-time

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

Sr. Reliability Engineer

Verint Systems Inc

Remote

Full-time

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

Sr. Engineer, Cloud Automation

Verint Systems Inc

Remote

Full-time

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

Sr. Category Manager - H/W, Infrastructure and Cloud

Verint Systems Inc

Remote or Alpharetta, Georgia, USA

Full-time

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

Manager, Software Engineering

Verint Systems Inc

Remote

Full-time

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

ACI Money Transfer System (MTS)

Reveille Technologies

Remote

Third Party, Contract

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 processingExperience in LINUX, UNIX/AIX platform VI, Unix commands, Shell scriptingHands-on experience in troubleshooting and setup of MTS configurations (MTS processes, MTS lines, MTS Queues

ACI MTS Product development experience ---Anywhere in US or Canada

Nityo Infotech Corporation

Remote

Contract

Role: ACI MTS Developer Can be both remote or Hybrid. Location Anywhere in US or Canada ( remote ) Duration: Long Term ACI MTS Product development experience, Cobol, Lunix, Entia DB (good to have) 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 - Ex

MTS Senior Consultant/ MTS Senior Developer

ApTask

Remote

Third Party, Contract

MTS Senior Consultant/ MTS Senior Developer Location: Remote - CST/ EST preferred & Hybrid options - any CTS office in the U.S. Rate: $60 - $70 / hour on C2C NO MTS testers nor BA's; only MTS Developer can apply. Job Summary - Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Experience : 10+ years Required Skills Technical Skills: Cobol, Linux, Entia DB, IBM MQ, Deep expertise in experience in ACI MTS development, customization and

AML SAR Writer

Pyramid Consulting, Inc.

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $30 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: The AML Analysts within the CRIU revie

AML Analyst - SAR WRITER

Mindlance

New Castle, Delaware, USA

Contract

AML SAR WRITER - must have SAR writing exp The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: D