Ofac jobs in florida

Hybrid in Pensacola, Florida

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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 Pensacola, Florida

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22d ago

Digital Payments Operations Specialist Location:Vienna, VA or Winchester, VA or Pensacola, FL (hybrid) Shift: 3am-11:30am Type: Contract Compensation: 22/hr W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 40.0 This is a shift from 3AM-11:30AM. This role can work hybrid out of Pensacola, Florida; Vienna, VA; or Winchester, VA. This is a long-term contract position. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and

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Contract

$21

Financial Intelligence Analyst

Remote

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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

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Contract

Depends on Experience

Head of Client Due Diligence and Data Management Americas

Jacksonville, Florida

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Today

Job Description Cantor Fitzgerald Securities is seeking a seasoned Head of Client Due Diligence and Data Management for the Americas. This senior leader will own the quality, timeliness, and control of client due diligence, KYC processes, and client data across the lifecycle, partnering with Compliance, Technology, and senior management to drive automation, data governance, and regulatory readiness. Responsibilities Direct CDD/KYC operations across the Americas, including new client onboarding,

Full-time

Engineering Lead - Payments Sanctions Platform

Tampa, Florida

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3d ago

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, govern

Full-time

USD 141,440.00 - 212,160.00 per year

Engineering Lead - Payments Sanctions Platform

Tampa, Florida

•

Today

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic

Full-time

USD 141,440.00 - 212,160.00 per year

CBR Analyst

Remote

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3d 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

Technical Product Analyst

Florida

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Yesterday

Technical Product Analyst Location: Miami Lakes / Miami, FL (on-site) Openings: 2 Role Summary The Technical Product Analyst translates product intent into implementable engineering work. This person decomposes user stories into concrete system behaviors, maps integrations and data flows, and defines technical acceptance criteria - preventing under-scoped or non-implementable stories from reaching development and reducing downstream rework. Core Responsibilities Decompose user stories into sys

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Contract, Third Party

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 Florida, USA