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Sanctions Compliance Specialist II

Russell, Tobin & Associates

Almont, Colorado • 18d ago

Easy Apply

Third Party, Contract

$40 - $40

UX Specialist II

V-Soft Consulting Group, Inc

Remote • 10d ago

Easy Apply

Third Party, Contract

$72.5

Data Security Specialist II

Motion Recruitment Partners, LLC

Remote or Philadelphia, Pennsylvania • Today

Easy Apply

Contract

Front-End Developer / 508 Compliance Specialist [Up to 3 days/week telework]

General Dynamics

Remote or Annapolis, Maryland • Today

Full-time

USD 144,500.00 - 195,500.00 per year

Telecom Escalations Specialist

STAND 8

Almont, Colorado • Today

Easy Apply

Contract

$18 - $28 per hour

Senior Cloud Governance & Compliance Engineer (Turbot Guardrails Specialist)

WorkingVet LLC

Remote • 4d ago

Easy Apply

Contract

80 - 120

ITAM Analyst III

Talent Software Services, Inc

Remote • 26d ago

Easy Apply

Contract, Third Party

$60 - $65

ROW Agent

GDH

Remote • 2d ago

Easy Apply

Third Party, Contract

Depends on Experience

Strategic Planning Specialist

System One

Remote • 16d ago

Easy Apply

Contract

Depends on Experience

Mid-level Cybersecurity Engineer / RMF Specialist

Dark Wolf Solutions

Remote or Herndon, Virginia • Today

Full-time

USD 120,000.00 - 150,000.00 per year

eDiscovery Specialist

GDH

Remote • 10d ago

Easy Apply

Third Party, Contract

Depends on Experience

Contracts & Program Specialist

Johnson Technology Systems Inc (JTSI)

Remote • 30+d ago

Easy Apply

Full-time

$30 - $40

Application Architect Intermediate - IT Specialist 15

State of Michigan

Remote or Lansing, Michigan • Today

Full-time

USD 40.71 - 60.15 per hour

Operations Specialist

Nextgen Information Services

Remote • 17d ago

Easy Apply

Contract

25 - 30

Engineering Licensed Specialist 14 - Project Director

State of Michigan

Remote or Detroit, Michigan • Today

Full-time

USD 47.23 - 68.21 per hour

Engineering Licensed Specialist 14 - Project Director

State of Michigan

Remote or Lansing, Michigan • Today

Full-time

USD 47.23 - 68.21 per hour

Information Security Incident Coordinator 100% remote EST

Projas Technologies, LLC

Remote • Yesterday

Easy Apply

Contract

$44 - $45.87

Epic SME

Merican Inc

Remote • 16d ago

Easy Apply

Contract, Third Party

$90 - $100

W2 :: Remote :: VistA/MUMPS Healthcare Applications Support Specialist || G.C / U.S.C

Bitsoft International, Inc.

Remote • Yesterday

Easy Apply

Contract

Depends on Experience

Configuration Manager and Documentation Specialist / Tech Writer

9th Way Insignia

Remote • 16d ago

Full-time

$98135.18 - $125000

Software Engineer Senior Consultant II

Allstate Insurance Company

Remote or Illinois • Today

Full-time

USD 90,700.00 - 140,000.00 per year

Appeals Creation Specialist

The Intersect Group

Remote • 3d ago

Easy Apply

Contract

Depends on Experience

Senior OpenShift Virtualization Administrator

System One

Remote • 9d ago

Easy Apply

Contract

$64.25

IT Application Development (Senior Specialist)

Washington State Department of Transportation

Remote or Olympia, Washington • Today

Full-time

USD 99,300.00 - 133,608.00 per year

IT Application Development - Senior/Specialist

Washington State Department of Transportation

Remote or Olympia, Washington • Today

Full-time

USD 99,300.00 - 133,608.00 per year

Applications Support Supervisor (IT Application Development Senior/Specialist)

Washington State Department of Transportation

Remote or Olympia, Washington • Today

Full-time

USD 99,300.00 - 133,608.00 per year

Policy & Procedure Documentation Specialist

Eliassen Group

Remote or Almont, Colorado • Today

Full-time

Workday Performance Module Consultant

Eliassen Group

Remote or Almont, Colorado • Today

Contract

Porting Specialist

Fusion Networks

Remote • 25d ago

Easy Apply

Full-time, Third Party

Depends on Experience

Senior Budget Officer

SunTechPros, Inc.

Remote • 3d ago

Easy Apply

Contract

Depends on Experience

Job Details

Skills

SANCTIONS COMPLIANCE
SANCTIONS ANALYST
OFAC
OFFICE OF FOREIGN ASSETS CONTROL
SCREENING
INVESTIGATION
CAMS
ACAMS

Summary

Our client, a leading technology company, is looking to hire a Sanctions Compliance Specialist III in Austin, TX.

Pay Rate Range: $40/hr on w2 (Without benefits), depending on experience

Responsibilities:

Review, clear, and escalate sanctions screening alerts in real time per established SLAs.
Investigate customers, business partners, and transactions using internal systems, commercial databases, public records, and third-party tools.
Analyze potential matches generated by automated screening systems; differentiate true matches from false positives across sanctions and EAR restricted-party lists (including BIS Entity List and Denied Parties List).
Escalate findings potentially related to sanctioned parties, terrorist financing, law enforcement matters, or other criminal activity.
Gather and document evidence from internal systems, databases, and business/compliance contacts to support GESC compliance determinations.
Maintain thorough, organized records of all screening analysis and investigative work.
Collaborate with cross-functional teams on sanctions trends, emerging risks, and program enhancements.
Support special projects and critical casework as needed.

Requirements:

Experience in reviewing, investigating, and resolution of sanctions, money laundering, or terrorist financing issues.
Excellent analytical and problem-solving techniques.
Ability to apply sound ethical, indepedent judgement in high-volume, time-sensitive environments
Ability to spot false positives of sanctioned or EAR restricted party list matches based on reasonable due diligence and in-depth research using publicly available information
Excellent written and verbal communication skills.
Expertise and experience in OFAC laws and regulations
Must be a self-starter, flexible, innovative, and adaptive
Strong interpersonal skills with the ability to work collaboratively with company personnel
Ability to meet aggressive timelines and in a compliance focused environment
Proficiency in applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)

Preferred

Experience using SAP GTS screening system and Accuity’s Compliance Link
Familiarity with EU and UN sanctions frameworks and EAR restricted-party lists.
Experience in a global compliance environment or financial services/technology sector.
Understanding of trade compliance concepts (export controls, denied-party screening, embargo programs).

Education

Bachelor's degree or equivalent experience
ACAMS Ceftified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctiosn Specalist (CGSS) preferred

#RTA

#LI-PJ1

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10427670
Position Id: 26-26852
Posted 18 days ago

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Almont, Colorado

•

16d ago

Trust & Safety Enforcement Specialist Child SafetyLocation: Remote Open to candidates across all U.S. time zones Contract: 7-month W2 contract with potential to extend Pay Rate: $110$120/hour Employment Type: Contract through Russell Tobin Russell Tobin is supporting a leading AI technology company in hiring a Trust & Safety Enforcement Specialist Child Safety to join its Safeguards Enforcement Operations team. This team is expanding its enforcement capabilities to support the growing volume

Easy Apply

Third Party, Contract

$110 - $120

Enforcement - Safeguard Enforcement Operations

Almont, Colorado

•

4d ago

Enforcement - Safeguard Enforcement Operations Contract- W2 Contract | Fully Remote U.S. Duration: 6 months contract (High Chance of Extension) Pay: $100$120/hour W2 Schedule:40 hours/ week- Open to any timezone Employer: Russell Tobin, supporting a leading high-growth AI company Russell Tobin is partnering with a leading AI technology company to hire a Enforcement - Safeguard Enforcement Operations for a specialized engagement supporting its growth organization. About the Role: Our Safeguar

Easy Apply

Third Party, Contract

$100 - $120

FircoSoft Developer

No location provided

•

Today

Job Description FircoSoft Developer Hire Type Contract (C2C) Location : Charlotte (preferred) but any US location should be fine Work Type : Onsite/Hybrid/remote Role: FircoSoft Developer with hands-on experience in Fircosoft version v6.12.x - MANDATORY Experience: 6 12 Years Domain: Banking / Financial Crime Compliance / AML & Sanctions Screening Key Responsibilities Design, develop, configure, and support FircoSoft Trust, Continuity, and screening solutions for AML, sanctions, and name

Easy Apply

Third Party, Contract

Global Trade Compliance Operations Analyst

No location provided

•

Today

Regulatory Compliance Analyst (Hybrid/Remote) About TD SYNNEX TD SYNNEX is a Fortune 100 technology distributor and solutions aggregator, connecting the world\'s leading technology vendors with a global network of resellers, systems integrators, and cloud-based service providers. At TD SYNNEX, our people are at the heart of everything we do. We foster an inclusive, collaborative culture that empowers you to innovate, learn, and grow-while helping our customers bring transformative IT solutions

Full-time