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 ...
Posted today
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 ...
Posted today
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
... sanctions escalation, and transaction monitoring operations across North America,UK,Europeand Asia ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
... sanctions escalation, and transaction monitoring operations across North America,UK,Europeand Asia ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
London, OH · Remote
$119K - $160K/yr
... sanctions escalation, and transaction monitoring operations across North America,UK,Europeand Asia ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
London, OH · Remote
$119K - $160K/yr
... sanctions escalation, and transaction monitoring operations across North America,UK,Europeand Asia ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Toronto, OH · Remote
$112K - $150K/yr
... sanctions escalation, and transaction monitoring operations across North America,UK,Europeand Asia ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
Vice President of Financial Intelligence Unit
Toronto, OH · Remote
$112K - $150K/yr
... sanctions escalation, and transaction monitoring operations across North America,UK,Europeand Asia ... Assigned workspace in your local officeor remote work support * Company-issued equipment ...
AML Compliance, Screening Specialist
Utica, NY · Remote
$45K - $50K/yr
Knowledge of FircoSoft or related sanctions screening systems strongly preferred. * Access to a high speed broadband internet connection This role is fully remote however to be eligible you must be ...
AML Compliance, Screening Specialist
Utica, NY · Remote
$45K - $50K/yr
Knowledge of FircoSoft or related sanctions screening systems strongly preferred. * Access to a high speed broadband internet connection This role is fully remote however to be eligible you must be ...
AML Compliance, Screening Specialist
Pittsburgh, PA · Remote
$45K - $50K/yr
Knowledge of FircoSoft or related sanctions screening systems strongly preferred. * Access to a high speed broadband internet connection This role is fully remote however to be eligible you must be ...
AML Compliance, Screening Specialist
Pittsburgh, PA · Remote
$45K - $50K/yr
Knowledge of FircoSoft or related sanctions screening systems strongly preferred. * Access to a high speed broadband internet connection This role is fully remote however to be eligible you must be ...
Associate Risk Intelligence Analyst (Advanced fluency in both English and Russian)
Seattle, WA · Remote
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
Quick apply
Associate Risk Intelligence Analyst (Advanced fluency in both English and Russian)
Seattle, WA · Remote
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · On-site +1
$62K - $71K/yr
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
New
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · On-site +1
$62K - $71K/yr
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
New
Associate Risk Intelligence Analyst (Advanced fluency in both English and Russian)
Seattle, WA · On-site +1
$62K - $71K/yr
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
Associate Risk Intelligence Analyst (Advanced fluency in both English and Russian)
Seattle, WA · On-site +1
$62K - $71K/yr
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · Remote
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
New
Quick apply
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · Remote
Experience working on a remote team * Technically savvy, comfortable learning new tools, and confident using AI to support research, analysis, and sanctions investigations Wage and Benefits This role ...
New
Corporate Counsel
Portland, OR · Remote
$125K - $150K/yr
This is a remote position. Paradigm is seeking a Corporate Counsel to support our client, a growing ... Direct technology, e-commerce, international trade, or sanctions experience is helpful but not ...
Quick apply
Corporate Counsel
Portland, OR · Remote
$125K - $150K/yr
This is a remote position. Paradigm is seeking a Corporate Counsel to support our client, a growing ... Direct technology, e-commerce, international trade, or sanctions experience is helpful but not ...
Location: Remote (U.S.-based, with periodic travel to headquarters, board meetings, regulatory ... Oversee OFAC/sanctions compliance, including screening, escalation, and blocked/rejected ...
Location: Remote (U.S.-based, with periodic travel to headquarters, board meetings, regulatory ... Oversee OFAC/sanctions compliance, including screening, escalation, and blocked/rejected ...
Project Assistant - Sales (Remote)
Portland, OR · On-site +1
$48K - $73K/yr
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
Project Assistant - Sales (Remote)
Portland, OR · On-site +1
$48K - $73K/yr
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
We are looking for a talented Remote Project Assistant (Sales) to join our Distribution business ... This position may require licensing for compliance with export controls or sanctions regulations.
AML Investigator
$65/hr
All work will be 100% remote. Responsibilities While the scope of each project may be different ... Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at ...
AML Investigator
$65/hr
All work will be 100% remote. Responsibilities While the scope of each project may be different ... Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at ...
Collaborative Physician - Mississippi
Jackson, MS · Remote
$1.50/hr
Keep it real Stay curious & listen well Collaborative Physician - Remote Advantmed is a strategic ... sanctions in the state of California.
Quick apply
Collaborative Physician - Mississippi
Jackson, MS · Remote
$1.50/hr
Keep it real Stay curious & listen well Collaborative Physician - Remote Advantmed is a strategic ... sanctions in the state of California.
Collaborative Physician - Mississippi
Jackson, MS · On-site +1
$1.50/hr
Keep it real Stay curious & listen well Collaborative Physician - Remote Advantmed is a strategic ... sanctions in the state of California.
Collaborative Physician - Mississippi
Jackson, MS · On-site +1
$1.50/hr
Keep it real Stay curious & listen well Collaborative Physician - Remote Advantmed is a strategic ... sanctions in the state of California.
Remote Sanctions information
What is a remote sanctions?
A Remote Sanctions job involves monitoring financial transactions and customer data to ensure compliance with sanctions regulations while working from a remote location. Professionals in this role assess risks, investigate potential violations, and report suspicious activities to relevant authorities. They typically work for banks, financial institutions, or compliance firms, helping to prevent illegal transactions and ensure adherence to international sanctions laws. Strong analytical skills, regulatory knowledge, and attention to detail are essential for success in this role.
What are the key skills and qualifications needed to thrive in the remote sanctions position?
To excel as a Remote Sanctions professional, you need a solid understanding of sanctions regulations, risk management, and compliance, typically backed by a degree in finance, law, or a related field. Familiarity with compliance platforms, sanctions screening tools (such as FircoSoft or Actimize), and knowledge of OFAC and international regulatory frameworks are essential. Excellent analytical skills, attention to detail, and clear communication abilities distinguish top performers in the field. These competencies are necessary to accurately identify and manage regulatory risks while ensuring organizations remain compliant with evolving global sanctions requirements.
What are the typical daily responsibilities of a remote sanctions specialist?
A Remote Sanctions specialist is responsible for reviewing transactions and customer information against global sanctions lists, investigating potential alerts, and escalating cases of concern to the appropriate teams. They also help draft reports for management and regulatory bodies, monitor updates to sanctions programs, and participate in ongoing compliance training. Remote work typically requires collaborating closely with cross-functional teams such as legal, compliance, and operations through virtual tools. Staying organized and up-to-date on current regulations is crucial due to the constantly changing nature of sanctions environments.
More about Remote Sanctions jobs
What cities are hiring for Remote Sanctions jobs?
Cities with the most Remote Sanctions job openings:
What are the most commonly searched types of Sanctions jobs?
The most popular types of Sanctions jobs are:
What states have the most Remote Sanctions jobs?
States with the most job openings for Remote Sanctions jobs include:
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Job description
Role -FircoSoft Developer
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
Required Skills
Preferred Skills
Nice-to-Have Domain Experience
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 screening initiatives.
- Implement and maintain FircoSoft configurations, formats, profiles, rules, and workflows.
- Develop and optimize SQL/PLSQL code, database objects, and shell scripts supporting FircoSoft applications.
- Analyze and tune screening alerts, false positives, and matching rules to improve screening effectiveness.
- Integrate customer, transaction, and watchlist data feeds with FircoSoft screening platforms.
- Support production releases, deployments, incident resolution, and performance tuning.
- Collaborate with Compliance, Business, and Technology teams to gather requirements and implement solutions.
- Prepare technical design documents, test cases, and deployment documentation.
Required Skills
- 6+ years of hands-on experience with FircoSoft Trust, Continuity, or related FircoSoft products. Fircosoft version v6.12.x and later
- Strong experience in SQL, Oracle PL/SQL, Stored Procedures, Functions, Packages, Triggers, and Shell Scripting.
- Experience with sanctions screening, watchlist screening, AML/KYC, PEP, adverse media, and World-Check integrations.
- Good understanding of FircoSoft alert tuning, configuration management, and screening workflows.
- Experience with Unix/Linux environments and deployment tools such as Git and Jenkins.
- Excellent analytical, troubleshooting, and communication skills.
Preferred Skills
- Exposure to AWS, Hadoop, Databricks, Impala, or PostgreSQL.
- Experience working with global banking clients and compliance transformation programs.
Nice-to-Have Domain Experience
- AML & Financial Crime Compliance
- Sanctions & Name Screening
- Customer Onboarding & Screening
- Transaction Monitoring
- Banking & Financial Services
About Lorven technologies
Sourced by ZipRecruiter
Lorven Technologies, headquartered in Plainsboro, New Jersey, United States, is a reputable company in the technology industry, specializing in providing effective IT solutions and consulting services. The company's official website, lorventech.com, offers comprehensive insights into its offerings which include but are not limited to software development, IT consulting, project management, and business analysis. Since its inception, Lorven Technologies has been committed to ensuring efficiency and reliability in delivering IT services to its global clientele, establishing itself as a trusted name in the industry.
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Plainsboro, NJ, US
Year founded
2001