OFAC jobs in Phoenix, AZ

Remote or Hybrid in Vienna, Virginia

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Today

Title: Financial Intelligence Analyst Location: Vienna, VA (REMOTE) Duration: Initial 6 months, with potential extensions Compensation: $30/hour - $35/hour Work Requirements: , Holders or Authorized to Work in the U.S.Financial Intelligence Analyst To perform research and analysis of client's activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, an

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Contract

BASED ON EXPERIENCE

Senior AML/CFT Compliance Analyst - SAR Investigations (remote)

Remote or Raleigh, West Virginia

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Today

Overview This is a remote role that may be hired in several markets across the United States The Senior AML/CFT Compliance Analyst is responsible for conducting complex investigations, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financi

Full-time

USD 65,000.00 - 90,000.00 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

Power BI Developer

Tempe, Arizona

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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 98,175.00 - 115,500.00 per year

Direct Client:: Need Fullstack Architect with AWS Connect with Extensive NodeJS, Banking and New Account Opening Flows experience:: 100% Remote

Remote

•

Yesterday

W2 contract to Fulltime position No Sponsorship Candidates Required Job Title: Full Stack Architect AWS Connect | Node.js | Banking New Account Opening Location: 100% Remote Job Description: We are seeking a highly skilled Fullstack Architect with strong expertise in AWS Connect contact center solutions, NodeJS backend development, cloud-native architecture, and deep functional knowledge of Retail Banking, New Account Opening (NAO) Flows, KYC/KYB, Identity Verification & Customer Onboarding

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Contract

Depends on Experience

MTS Senior Consultant/ MTS Senior Developer

Remote

•

Today

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

Sr MTS Developer

Remote

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11d ago

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Third Party, Contract

Depends on Experience

Azure DevOps Engineer

Remote

•

Yesterday

Resource 1 is in need ofa Sr. DevOps Engineer for a remote contract position. Selected candidate must have a solid background in building out CI-CD pipelines and scripting in PowerShell. The selected individual will be responsible for designing, implementing and maintaining production systems, leveraging configuration management to implement and maintain infrastructure, end to end monitoring and constantly reviewing current implementation against future needs. Individual should have 7+ years of

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Contract

$90 - $110

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OFAC jobs in Phoenix, AZ, USA