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OFAC Sanctions Jobs

198 OFAC Sanctions Jobs

Jobs within 5000 miles of Ashburn, VA
Infinity Consulting Solutions, Inc.

OFAC Licensing Support Analyst

Infinity Consulting Solutions, Inc. McLean, VA
  • $25 to $50 Hourly
  • Full-Time

Experience researching and analyzing financial and other data in support of OFAC sanctions programs. * Experience with collecting, analyzing, and interpreting qualitative and quantitative data from ...

  • Full-Time

601- Sanctions Officer Job Description Global Financial Crimes Compliance (GFCC) team is part of ... Working with internal Lines of Business (LOBs) and OFAC, the position will be responsible for all ...

  • Full-Time

This role is responsible sanctions screening matters, including, but not limited to: * Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations

Atlantic Union Bank

FIU Governance-Training Administrator (Remote)

Atlantic Union Bank Richmond, VA

Remote

  • $50K to $76K Annually
  • Full-Time

... OFAC) (Sanctions), Fraud and Identity Theft Red Flags laws and regulations as each relate to compliance oversight within the Financial Investigations Unit (FIU), all lines of business, and applicable ...

PenFed Credit Union

Bank Secrecy Act /Anti-Money Laundering Analyst

PenFed Credit Union Alexandria, VA
  • Full-Time

Review daily OFAC reports to identify accounts which may be subject to OFAC sanctions or blocking and escalate possible OFAC matches. * Maintain the OFAC sanctioned country list, ensure it is up to ...

  • Full-Time

Knowledge and understanding of the Office of Foreign Assets Control (OFAC) sanctions and maintaining compliance * Ability to work in team focused environment, while also working independently to ...

South State Bank

FIU Specialist - Sanctions (remote capability)

South State Bank Wilmington, NC

Remote

  • Full-Time

Review OFAC/Sanctions failures resulting from automated scans and ensure failures are properly resolved according to bank policy and procedures. * Review for quality control new accounts and loan ...

  • $40,500 Annually

Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. Provides ...

Northern Trust

Team Leader, Sanctions Operations

Northern Trust Chicago, IL
  • Full-Time

We are currently looking for a OFAC Sanctions Team Lead Summary The successful candidate will lead a small team within Sanctions Operations team that's responsible for the sanction screening process ...

  • Full-Time

Ten (10) or more years of experience in anti-money laundering, OFAC sanctions compliance, FCPA and/or Fraud, required * Financial services experience, required * Experience in regulatory and ...

  • Full-Time

You will work as part of the OFAC Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision making and judgment and you must be able to ...

  • Full-Time

You will work as part of the OFAC Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision making and judgment and you must be able to ...

Wise

Sanctions Specialist

Wise Austin, TX
  • $72,500 Annually
  • Full-Time

Sanctions Specialist We're looking to expand our Sanctions team in the Americas at Wise, so we're ... This role requires significant familiarity with OFAC including experience with rejecting, blocking ...

  • Full-Time

Analyze output of OFAC/Sanctions and other applicable watchlist screening and make decisions on appropriate action to take. * Maintain thorough documentation of analysis performed. * Work ...

  • Full-Time

Expertise and experience in OFAC/Sanctions Compliance laws and regulations Must be a self-starter, flexible, innovative, and adaptive Strong interpersonal skills with the ability to work ...

Western Alliance Bancorporation

Global Sanctions Analyst-Contractor

Western Alliance Bancorporation Phoenix, AZ
  • Full-Time

OFAC, Section 314(a), and Section 311. Working knowledge of OFAC / Sanctions interdiction software and / or case management software preferred. * General knowledge of bank products including deposit ...

StoneX Group

Sanctions Officer - AML Compliance

StoneX Group New York, NY
  • Full-Time

Update OFAC logs and other items as needed. * Participate in Ad-hoc management requests with relation to Sanctions initiatives. * Stay abreast with new laws and regulations that involve Global ...

MSUFCU

Bank Secrecy Act (BSA) Specialist

MSUFCU East Lansing, MI
  • Full-Time

This position requires critical thinking in the analysis of data to identify possible suspicious activity or OFAC sanctions concerns. Work is performed in compliance with established policies and ...

City National Bank

Financial Intelligence Specialist-Sanctions

City National Bank Los Angeles, CA
  • $24.46 to $36.69 Hourly
  • Full-Time

Responsible for researching, analyzing and resolving potential name matches to OFAC or other ... Understanding of OFAC sanctions required. * Excellent problem solving and analytical skills ...

Valley National Bank

CRM OFAC Assistant

Valley National Bank West Palm Beach, FL
  • Full-Time

High School diploma or GED * 3 years' experience in banking operations, AML compliance or OFAC sanctions screening.

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