1mo
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OFAC Agent (A3)
Erlanger, Kentucky, United States
OnsiteFull Time
OFAC Agent focused on clearance and screening of OFAC-origin shipments, data verification, and regulatory compliance.
Microsoft Office Suite, Data entry systems
2mo
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OFAC and Sanctions Analyst
Austin, Texas, United States
$72k-$123k/yr HybridFull Time
2+ YOE2–4 years of sanctions/compliance experience in fintech/e-commerce; project management; integration and tooling; OFAC knowledge.
sanctions screening tools
4d
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
6+ YOEBachelor's degree and 8+ years financial crimes experience, CAMS/CFE/CFCS required, 6+ years data analyst experience, SQL, Tableau/Power BI/Looker, Excel, Python/Pandas or R, ETL knowledge, strong communication.
SQL, Tableau, Power BI, Looker Studio, Microsoft Excel, Python, Pandas, R, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
1w
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🔥Junior Python Game Developer (Panda3D), Remote (Except OFAC)
United States
$50-$120/hr RemoteMultiple Commitments Available
Hands-on Python and Panda3D experience, familiarity with C++, GitHub proficiency, strong communication, attention to detail, and ability to work remotely on contract (20–40 hrs/week).
Python, Panda3D, C++, GitHub
2mo
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Global Trade Compliance - Export Controls Lead
United States
$120k-$160k/yr RemoteFull Time
8+ YOELead export compliance program; ITAR/EAR/OFAC; license submissions; partner with leadership
Export control regulations, ITAR, EAR, OFAC
5d
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Client Onboarding - Investment Advisors/Funds Group - Associate
New York City, New York, United States
$77k-$105k/yr HybridFull Time
Bachelor's degree or equivalent; strong attention to detail, analytical and communication skills; experience with KYC, OFAC, and client due diligence; ability to coordinate onboarding and liaise with internal teams.
Investment Advisor Public Disclosure, EDGAR, OFAC, AML Wolfsberg Questionnaire, FinCen
1mo
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Commercial Closing Administrator
Portsmouth or Needham
$26-$33/hr OnsiteFull Time
2+ YOEManage and coordinate commercial loan closings, prepare and review closing documentation, validate onboarding data, ensure compliance, run OFAC checks, and upload electronic loan files.
Loan Vantage, Abrigo, iDentifi, OFAC, Microsoft
4d
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Compliance Analyst
New York, New York, United States
$50k-$999k/yr HybridFull Time
3+ YOE3+ years compliance/KYC/AML experience in fintech/payments/crypto, OFAC/PEP screening, transaction monitoring and SAR documentation, BSA/AML knowledge; CAMS a plus.
OFAC, PEP, transaction monitoring platforms, blockchain analytics tools
3w
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VP of Lending Production (Commercial/Mortgage)
Louisville, Kentucky, United States
OnsiteFull Time
8+ YOE8+ years related experience, bachelor’s degree or equivalent certifications, strong commercial and mortgage lending knowledge, leadership and team development, pipeline management, risk/compliance familiarity (BSA/OFAC).
OFAC
2w
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Treasury Services Specialist
Frisco, Texas, United States
$24-$28/hr OnsiteFull Time
Experience with ACH and wire processing, OFAC and fraud reviews, Remote Deposit Capture, Positive Pay, bill pay and online/mobile banking support; strong attention to detail and customer service.
ACH, Wire Transfers, Remote Deposit Capture, Positive Pay, Bill Pay, Online Banking, Mobile Banking, OFAC
2mo
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Export Compliance Manager
West Caldwell, New Jersey, United States
$132k-$163k/yr OnsiteFull Time
5+ YOE5+ years in export compliance or related field; expert ITAR/EAR/OFAC/NISPOM knowledge; strong training and cross-functional collaboration; BA/BS required; US Person for ITAR.
ITAR, EAR, OFAC, NISPOM
1mo
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Commercial Banking Client Specialist
Atlanta, Georgia, United States
OnsiteFull Time
2+ YOEHigh school diploma/GED and 2+ years experience; performs commercial lending support, loan processing and documentation, client communication, and basic loan calculations; familiarity with OFAC and LaserPro preferred.
LaserPro, OFAC
3d
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Member Service Rep I
Mobile, Alabama, United States
$19-$28/hr OnsiteFull Time
High school diploma/GED, up to 3 years financial services experience, knowledge of BSA/OFAC, willingness to register with NMLS and obtain notary if required, strong communication and compliance skills.
Nationwide Mortgage Licensing System and Registry (NMLS), BSA, OFAC
1mo
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Compliance Assistant (Bank)
Overland Park, Kansas, United States
OnsiteFull Time
Provide compliance support, monitor and document compliance activities (HMDA, OFAC alerts), assist audits and reconciliations, and use Microsoft Office and banking software; strong communication, analytical, and research skills required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Fiserv, Quest, HMDA software, OFAC
2w
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FUNCTIONAL COORDINATOR
Westerville, Ohio, United States
$21/hr HybridFull Time
3+ YOEHigh school diploma, minimum 3 years in high-volume administrative role, working knowledge of OFAC/SAM/CAIVRS/ETRAN, Microsoft Office proficiency, strong communication, organization, and multitasking skills.
OFAC, SAM, CAIVRS, ETRAN, Microsoft Office Suite
1w
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Financial Sales Representative II
Pasadena, California, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year new-accounts experience in a financial institution, certified in Financial Sales Representative Program, knowledge of ChexSystems and OFAC, strong communication and basic math skills.
ChexSystems, OFAC
4d
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Senior Banking Wire Operations Representative (On-Site)
Santa Ana, California, United States
$27-$36/hr OnsiteFull Time
3+ YOEHigh-volume wire operations experience (3+ years) required; knowledge of Fedwire, SWIFT, OFAC, ACH; high school diploma (BA preferred); strong communication, multitasking, and problem-resolution skills.
Fedwire, SWIFT, OFAC, ACH
2mo
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Operations Specialist
Seven Hills, Ohio, United States
$19-$25/hr OnsiteFull Time
3+ YOE3 years financial services experience required; strong computer skills, attention to detail, problem solving, teamwork, knowledge of ACH/card processing and regulatory compliance (BSA/AML/OFAC/CIP/MDD).
ACH, Sharedraft Processing, Remote Deposit, Work Star Reports, Plastic Card Processing, Plastic Card Disputes, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), Member Due Diligence (MDD)
3w
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Account Support Administrator
Washington, District of Columbia, United States
$24-$32/hr HybridFull Time
2+ YOE2–3 years general office experience; strong Microsoft Office skills; perform commercial account openings, billing, reconciliations, KYC/AML screening (OFAC, LexisNexis); excellent verbal and written communication.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Horizon, XAA, OFAC, LexisNexis, RSA
3w
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Payment Operations Specialist
Scottsdale, Arizona, United States
OnsiteFull Time
1+ YOEProcess incoming/outgoing wires and ACH, investigate fraud and disputes, ensure regulatory compliance (BSA/OFAC/NACHA), 1–3 years banking experience, high school diploma required, bilingual Spanish preferred.
NACHA, Bank Secrecy Act (BSA), OFAC, Reg E, ACH, Visa
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