OFAC jobs in New York

New York, New York

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11d ago

JD Must Have's: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 Boxo Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pai

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Contract, Third Party

Depends on Experience

Head Of AML& Sanctions

New York, New York

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Today

Description Lead the development and execution of AML and OFAC compliance programs Oversee KYC, transaction monitoring, screening, and QA/testing functions Manage SAR reporting and law enforcement requests (e.g., 314(a)) Own AML systems and model validation processes Conduct enterprise-wide AML/OFAC risk assessments Serve as primary contact for internal/external audits and regulatory exams Administer firmwide BSA/OFAC training programs Monitor regulatory changes and update compliance frameworks

Full-time

USD 200,000.00 - 230,000.00 per year

Director Fraud Risk Management

Berkeley Heights, New Jersey

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Today

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differ

Full-time

USD 146,000.00 - 244,800.00 per year

Head Of Financial Crimes

New York, New York

•

Today

Description Lead the development and execution of AML, Sanctions and OFAC compliance programs Oversee KYC, transaction monitoring, screening, and QA/testing functions Manage SAR reporting and law enforcement requests (e.g., 314(a)) Own AML systems and model validation processes Conduct enterprise-wide AML/OFAC risk assessments Serve as primary contact for internal/external audits and regulatory exams Administer firmwide BSA/OFAC training programs Monitor regulatory changes and update compliance

Full-time

USD 200,000.00 - 230,000.00 per year

Sr MTS Developer

Remote

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11d 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

Senior Consultant ACI MTS Development & Customization

Remote or College Station, Texas

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18d ago

Job Title: Senior Consultant ACI MTS Development & CustomizationExperience: 7 11 yearsLocation: [Specify Location or mention Remote/Hybrid, if applicable]Employment Type: [Full-time / Contract / etc.] Job Summary:We are seeking a highly experienced Senior Consultant with strong hands-on expertise in ACI Money Transfer System (MTS) development and customization. The ideal candidate will bring deep technical and functional knowledge of the ACI MTS product suite, including installation, configurati

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Contract, Third Party

$70 - $80

Manager Financial Intel Services Senior

Remote or Port Charlotte, Florida

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30+d ago

MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring

Full-time

USD 127,626.00 - 237,014.00 per year

Fircosoft Developer Hybrid

Hybrid in New York, New York

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6d ago

We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. 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, Stripping Detector, and Pairing Manager o Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows Fircosoft developer in the OFAC compliance space. The candidate will be a

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Contract, Third Party

Depends on Experience

Sr. Engineer, Software

Remote

•

Yesterday

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 103,000.00 - 150,000.00 per year

FircoSoft Developer

New York, New York

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6d ago

Key Responsibilities: FircoSoft Implementation: Install, configure, and customize Firco Continuity and Screening Box. Develop rule sets for alert tuning, Auto Hit Qualifier, Workflow Accelerator, etc. Integrate FircoSoft with Oracle/MS SQL databases and middleware tools. Compliance & Regulatory Support: Align solutions with OFAC, FATF, EU Sanctions, FCPA, and KYC standards. Build utilities and reports for regulatory monitoring. System Integration & Development: Work with REST APIs, containers

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Third Party, Contract

Depends on Experience

FircoSoft Developer

Hybrid in New York, New York

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11d ago

Position Title: FircoSoft Developer Location: NY/NJ (Hybrid 2-3 days/week WFO) Duration: Contract Job Job Summary: The FircoSoft Developer is responsible for designing, implementing, and maintaining FircoSoft applications primarily Firco Continuity and Firco Trust for sanctions screening, anti-money laundering (AML), and regulatory compliance. The role involves integrating FircoSoft with enterprise systems, customizing rule sets, and ensuring alignment with global compliance standards. Key Respo

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Contract

Depends on Experience

FircoSoft Developer || NY/NJ || Hybrid

Jersey City, New Jersey

•

Yesterday

Position Title FircoSoft Developer Location NY/NJ (Hybrid 2-3 days/week WFO) Duration Contract(6+ months) Job Description Job Summary: The FircoSoft Developer is responsible for designing, implementing, and maintaining FircoSoft applications-primarily Firco Continuity and Firco Trust-for sanctions screening, anti-money laundering (AML), and regulatory compliance. The role involves integrating FircoSoft with enterprise systems, customizing rule sets, and ensuring alignment with global compliance

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

FircoSoft Developer

Hybrid in Jersey City, New Jersey

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4d ago

Job Title: FircoSoft Developer Location: NY/NJ (Hybrid 2-3 days/week WFO) Duration: 12+ Months Job Summary: The FircoSoft Developer is responsible for designing, implementing, and maintaining FircoSoft applications primarily Firco Continuity and Firco Trust for sanctions screening, anti-money laundering (AML), and regulatory compliance. The role involves integrating FircoSoft with enterprise systems, customizing rule sets, and ensuring alignment with global compliance standards. Key Responsibil

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Contract, Third Party

Depends on Experience

FircoSoft Developer

Hybrid in New York, New York

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5d ago

Job Title: FircoSoft Developer Location: NY/NJ (Hybrid 2-3 Days/Week Onsite) Duration : Long Term Contract Job Summary We are seeking a highly skilled FircoSoft Developer to design, implement, and maintain FircoSoft applications primarily Firco Continuity and Firco Trust for sanctions screening, anti-money laundering (AML), and global compliance. The ideal candidate will have strong technical expertise in FircoSoft implementation, system integration, and regulatory alignment. Key Responsibilitie

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Contract, Third Party

Depends on Experience

Standby Letter of Credit Specialist

Woodbridge Township, New Jersey

•

Today

Summary We are seeking a highly skilled and experienced Standby Letter of Credit (SBLC) Specialist to join our dynamic trade finance team. The ideal candidate will bring more than three years of specialized experience in trade finance administration, with a deep and practical understanding of international trade and the intricacies of standby letters of credit. This pivotal role requires strong technical expertise in handling Standby Letters of Credit (SBLC) and Commercial Letters of Credit, as

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Full-time

$95000.00 - $95000.00 per annum

MTS Senior Consultant/ MTS Senior Developer

Remote

•

Yesterday

Job title: MTS Senior Consultant/ MTS Senior Developer Location: Remote Hire Type: Contract 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 Creation & processing,MTS - OFAC checks,MTS - Acnt & Currency database, MTS - Exception processing Expe

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Third Party

MTS Senior Consultant/ MTS Senior Developer

Remote

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28d ago

Job Title: MTS Senior Consultant/ MTS Senior DeveloperRemote Job Summary - Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. 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 Creation

Easy Apply

Contract, Third Party

Depends on Experience

Business Process Engineer

Remote

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3d ago

Immediate need for a talented Business Process Engineer. This is a 12 months contract opportunity with long-term potential and is located in San Antonio, TX (Remote). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-89374 Pay Range: $45 - $50/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: Lead the development and

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Contract

$45 - $50

Bank Fraud Technology Implementation Manager

New York, New York

•

Yesterday

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 109,400.00 - 218,100.00 per year

Sr MTS Developer

Remote

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6d ago

Easy Apply

Contract, Third Party

Depends on Experience

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OFAC jobs in New York, NY, USA