OFAC jobs in Pennsylvania

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

Financial Intelligence Analyst

Remote

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19d 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

Data Analytics Manager - Credit Card Analytics

Horsham, Pennsylvania

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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 105,400.00 - 124,000.00 per year

Fircosoft Engineer

Hybrid in Pittsburgh, Pennsylvania

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27d ago

AML EngineerJob at a Glance:Title:AML Engineer Location:Pittsburgh, PA ; Cleveland, OH ; Brunswick, NJ Contract:W2 only, 8+ month contract with potential for extension or conversion to full time with either the client or CEI Pay:$ 70/hour + optional medical, dental, vision, 401(k) match OverviewFunction: Risk Mitigation & Cost Optimization Domain: Financial Crime / Anti-Money Laundering (AML) Environment: Agile, cross-functional engineering teams Role Type: Hands-on, highly technical, data-inten

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Contract

Depends on Experience

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 Pennsylvania, USA