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Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

Pensacola, Florida, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 35 days ago | Updated 2 hours ago

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

Winchester, Virginia, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 35 days ago | Updated 2 hours ago

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 35 days ago | Updated 2 hours ago

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

San Diego, California, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 35 days ago | Updated 2 hours ago

Fircosoft Developer OFAC Compliance

New York Technology Partners

•

Remote

Contract, Third Party

Role: Fircosoft Developer OFAC Compliance Location: New York/ Remote Duration: Long-term contract Key Responsibilities: Deploy and configure Fircosoft Continuity V6Write and optimize Fircosoft rules (e.g., Auto Hit Qualifier, Workflow Accelerator)Screen real-time financial messages for OFAC complianceConfigure and manage Linux environments and Oracle DB schemasCollaborate with stakeholders and onboard new screening feeds and sanction lists Required Skills: Hands-on experience with Fircosoft C
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Posted 10 days ago

Fircosoft Developer

Cosmic-I LLC DBA Northern Base

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Atlanta, Georgia, USA

Contract

Job Description: 1. A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience. 2. Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level. 3. In-depth knowledge in information systems and ability to identify, apply, and implemen
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Posted 7 hours ago

Fircosoft Rule Engineer

VDart, Inc.

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Remote

Third Party, Contract

Title: Fircosoft Rule Engineer Location: Remote Duration: Long Term Job Description: We are seeking a Fircosoft Specialist with 5+ years of experience to develop and implement Fircosoft rules,Detecting suspicious transactions and potential violations.This role involves configuring Fircosoft systems, including application software,database objects, and server environments.A strong understanding of financial regulations such as OFAC, UKHMT, EU, and UNS sanctions is essential.You'll analyze data, i
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Posted 10 hours ago

Fircosoft Developer

Infinite Computer Solutions (ICS)

•

Atlanta, Georgia, USA

Contract

Fircosoft Developer Location : Atlanta - No Remote Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level.In-depth knowledge in information systems and
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Posted 9 days ago

Fircosoft Developers

TQUAL SOLUTIONS

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Remote

Contract

JD for the Fircosoft Developers: Opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product enhancements, building new utilities and
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Posted 16 days ago

Ficrosoft Developer

Pure Solutions, LLC

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New York, New York, USA

Contract, Third Party

Primary job responsibilities include: On-prem deployment of Fircosoft Continuity V6 Fircosoft back-end rule writing Strategic architecture design and development Configure Linux server environments Deploy and support Oracle DB schemas, tables, and SQL Qualifications: Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pai
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Posted 7 days ago | Updated 7 days ago

MTS Developer

Pure Solutions, LLC

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Remote

Contract, Third Party

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 Experience in LINUX, UNIX/AIX platform VI, Unix commands, Shell scripting Hands-on experience in tr
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Posted 7 days ago

Fircosoft Rule Engineer

radient.ai

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Remote

Third Party, Contract

Role: Fircosoft Rule Engineer Location: Remote Exp:12+ JOB DESCRIPTION: 5+ years of experience developing and implementing Fircosoft rules to detect and flag suspicious transactions and potential violations. Configure Fircosoft systems, including application software, database objects, and server environments. Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions. Ability to analyze data, identify patterns, and draw conclusions. Familiarity with Oracle and MSSQ
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Posted 24 days ago

Fircosoft Developers

Infobahn Softworld Inc.

•

New York, New York, USA

Contract, Third Party

We have an urgent requirement for three Fircosoft Developers. Please find the key details below: Key Details: Must-Have Skills: Deployment of Fircosoft Continuity V6 platform, back-end rule writing Work Location: Hybrid 2 days/week onsite in NYC Job Description: On-prem deployment of Fircosoft Continuity V6 Back-end rule writing for alert tuning and workflow optimization OFAC screening of real-time financial messages Configuration and testing of product enhancements Development of utilities a
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Posted 1 day ago

Sanctions Compliance Specialist III

Russell, Tobin & Associates

•

Santa Clara, California, USA

Full-time, Contract

Job Title: Sanctions Compliance Specialist Location: Santa Clara, CA (Hybrid) Duration: 6-month contract Pay Rate: $35-$40/hour DOE Summary: The Compliance Specialist supports the Global Export and Sanctions Compliance (GESC) team by reviewing, investigating, and analyzing sanctions-related alerts and activities. This role involves ensuring adherence to established compliance procedures, identifying potential risks related to sanctioned individuals or illicit activities, and contributing to do
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Posted 44 days ago | Updated moments ago

Fircosoft Developer

Sierra Software Solutions

•

Atlanta, Georgia, USA

Full-time

Job Title: Fircosoft Developer Location: Atlanta, GA - Onsite Job Description: We are looking for a skilled Fircosoft Developer with strong experience in sanctions screening systems, particularly Firco Continuity & Trust, and a background in financial services or banking. The ideal candidate will have hands-on development and integration experience, deep knowledge of OFAC/AML/KYC compliance systems, and solid database skills in Oracle and MS SQL. Key Responsibilities: Build, configure, and inte
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Posted 3 days ago | Updated 1 day ago

MTS Senior Developer - Remote

Digitive LLC

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Remote

Contract, Third Party

MTS Senior Consultant/ MTS Senior Developer Location: Remote Job Summary - 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/Co
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Posted 2 days ago

Fircosoft Developer

Digitive LLC

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New York, New York, USA

Third Party, Contract

Title: Fircosoft Developer Location: NYC Duration: 12 Months Proud to offer a rewarding opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploy
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Posted 1 day ago

Product Owner/ Product Manager

Georgia IT

•

Berkeley Heights, New Jersey, USA

Contract

Financial crimes/ AML - Product Owner/ Product Manager Location: Alpharetta, GA or Berkeley Heights, NJ Duration: 6+months Rate: DOE Product Owner/ Product Manager Position Summary: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collabo
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Posted 7 days ago

Fircosoft Developer

Digitive LLC

•

Remote

Contract, Third Party

Title: Fircosoft Developer Location: Remote Duration: 12 Months Proud to offer a rewarding opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and dep
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Posted 2 days ago

Fircosoft Admin

Digitive LLC

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Remote

Contract

Job title: Fircosoft Admin6-12 months of contract Must Have's: 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, Stri
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Posted 3 days ago