OFAC jobs in New York, NY

Jersey City, New Jersey

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Sanctions Enforcement Specialist for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities : Perform a Level 2 review of transactions that are referred to the OFAC Exception queue for potential sanctions violations and manage the queues in order to ensure our deadlines are being met. Conduct investigation on payments that need to be held for regulatory reasons pending addit

Contract

USD 45.00 - 51.12 per hour

Operations - Sanctions Specialist

Hybrid in New York, New York

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Yesterday

Operations - Sanctions Specialist - Jersey City, NJ- Contract - $39-49 Per HRJoin our team as an Operations - Sanctions Specialist in a dynamic, high-volume environment in Jersey City, NJ. This contract position involves managing regulatory compliance and transaction reviews. The role requires proficiency in regulatory awareness and transaction monitoring technologies. Key Responsibilities Perform Level 2 review of transactions for potential sanctions violations and manage queues to meet deadlin

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Third Party, Contract

$39 - $49

VP, Enterprise Risk Analytics

New York, New York

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Today

Role Summary/Purpose: The VP, Enterprise Risk Analytics will provide enterprise-wide analytical leadership, support, and capabilities across the Risk organization. This leader will design and develop advanced analytical tools, techniques, and reporting solutions that generate actionable risk management insights and enable Risk colleagues to identify, assess, monitor, and manage risk more efficiently and effectively. The role will oversee analytical and reporting initiatives, guide the design of

Full-time

Senior Manager, Trader Onboarding & Identity Operations

New York, New York

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Yesterday

Summary: The Senior Manager, Trader Onboarding & Identity Operations is a strategic operational leader within the Trust & Resilience department, responsible for the overarching strategy, performance, regulatory compliance, and user conversion across all trader onboarding, identity verification, sanctions screening, KYC/EDD, and quality management functions. Positioned at the front line of our global trader journey, this role owns the end-to-end operational execution of our Trader Identity Onboar

Full-time

USD 155,000.00 - 185,000.00 per year

Senior Manager, Affirm Bank Operations Enablement

New York, New York

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12d ago

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. About The Operations Team The Operations team delivers seamless customer experiences and enables new product capabilities while ensuring operational excellence. The team owns strategy, planning, technical execution, customer service, fraud operations, process design, quality, training, and program management. We drive

Full-time

USD 195,000.00 - 255,000.00 per year

Financial Intelligence Analyst

Remote

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20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Sanctions Developer/Engineer

New York, New York

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Today

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Technology Solutions Pay Detail: 00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay act

Full-time

USD 110,000.00 - 167,000.00 per year

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Sanctions Screening and Fircosoft

Hybrid in New York, New York

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Today

Sanctions Screening & Fircosoft Location: New York, NY (4 days onsite), local candidates only Duration: 6 Months + Position Summary: Your role is responsible for supervising sanction list management matters. Key Responsibilities: Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software (Fircosoft Continuity)Liaise with Group Compliance and Technology teams in Paris on sanctions screening issues, including list management, rules, tun

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Contract

$60 - $65

nCino Developer

Remote or Hybrid in Morristown, New Jersey

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Today

nCino Developer Location: Morristown, NJ or Remote Duration: 6 Months + The nCino Developer is responsible for maintaining and enhancing nCino capabilities supporting commercial lending workflows. This role requires strong hands-on development experience combined with solid Salesforce administrative skills, including configuration and data management. The position demands a deep understanding of commercial lending processes and how they are implemented within nCino Responsibilities: Maintain and

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Contract

$70 - $80

OFAC jobs in New York, NY, USA