OFAC jobs in Virginia

Hybrid in Vienna, Virginia

•

Today

Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship. BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML hist

Full-time

$84,500-$108,300 per year

Digital Payments Operations Specialist

Hybrid in Winchester, Virginia

•

22d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola, FL, Vienna VA or Winchester VA Type: Contract Compensation:$23/hour W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 11am-7:30pm shift This is an 11AM-7:30PM Shift working hybrid out of either Pensacola Fl, Vienna VA or Winchester VA. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and related operational processes Understand and apply regulatory

Easy Apply

Contract

$23

Financial Intelligence Analyst

Remote

•

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

Easy Apply

Contract

Depends on Experience

Digital Payments Operations Specialists

Hybrid in Vienna, Virginia

•

9d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola FL, Vienna VA or Winchester VA Type: Contract Compensation: Pay Rate: 24/hr W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 7pm-3:30am, 11am-7:30pmOR 3am-11:30am There are three different shifts you can work for this position and this consultant can work out of Pensacola FL, Winchester VA or Vienna VA. Responsibilities Demonstrates solid knowledge of wire transfers, cashiers checks, faster payments, Western Uni

Easy Apply

Contract

$24

CBR Analyst

Remote

•

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

Easy Apply

Full-time

55,000 - 69,000

nCino Developer

Remote or Hybrid in Morristown, New Jersey

•

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

Easy Apply

Contract

$70 - $80

OFAC jobs in Virginia, USA