24 ofac jobs at 15 companies in Arizona
1w
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OFAC Sanctions Screening Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix
$50k-$84k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years OFAC sanctions compliance or screening experience in banking, CAMS/CGSS preferred, strong analytical and investigative skills, proficient with Microsoft Office.
Microsoft Office
1d
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Payments Analyst
Tampa or Tempe
$61k-$77k/yr HybridFull Time
3+ YOEHigh school diploma required; 3–5 years in payments operations, foreign currency wire processing, SWIFT ISO formats, FX contracts, reconciliations, OFAC, and BSA controls. Bachelor's preferred.
SWIFT, pacs.008, pacs.009, pacs.009 COV, pain.001, GPP, SAMH, OVS, OFAC, BSA, Hot Scan, Information Security Standards and Procedures (ISSP), SLA
1mo
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Teller PT-Chandler
Chandler, Arizona, United States
OnsitePart Time
High school diploma, customer service and cash-handling experience, computer proficiency, knowledge of BSA/OFAC, ability to lift 25 lbs, strong numeric accuracy and communication skills.
ATM
2mo
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Premium Operations Associate, Medical Stop Loss - Hybrid
Scottsdale, Arizona, United States
$38k-$56k/yr HybridFull Time
3+ YOEHigh school diploma required; bachelor’s in accounting preferred. 3+ years in premium accounting or finance preferred. Proficiency in MS Office, strong analytical, reconciliation, compliance (OFAC) and communication skills.
MS Office, ACH
3w
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML/OFAC experience; prior BSA Officer or equivalent leadership; regulatory examination and remediation experience; experience with transaction monitoring/sanctions tools; CAMS preferred; JD a plus.
Sardine, Alloy, Unit21, ComplyAdvantage
3w
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Commercial Loan Coordinator
Phoenix, Arizona, United States
OnsiteFull Time
Support commercial bankers across the loan lifecycle, manage documentation, ensure compliance (OFAC, flood, Reg B), and provide exemplary customer service; strong analytical, organizational, and computer skills required.
Windows, Microsoft Excel, Microsoft Word, Microsoft Outlook, Power PDF, Loan Origination System (LOS)
1w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
1w
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Teller
Chino Valley, Arizona, United States
$17-$19/hr OnsiteFull Time
0.25+ YOEHigh school diploma/GED, 1-6 months related experience or equivalent, cash handling experience preferred, must comply with BSA/AML/OFAC and pass credit and criminal background checks.
2mo
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Personal Banker
Gilbert, Arizona, United States
$19/hr OnsiteFull Time
Deliver client-focused banking service, open accounts, handle cash, meet sales goals, promote bank products, maintain compliance (BSA/OFAC), and complete training; high school diploma/GED required; NMLS/notary ability preferred.
Microsoft Office, online banking, bill pay, mobile banking app, smart ATM/ITM, chat box, ten-key calculator, copier, scanner, fax
1mo
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AML Analyst
Tempe or Austin
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
2mo
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Commercial Loan Processor & Closer III
Phoenix, Arizona, United States
HybridFull Time
3+ YOE7–10 years closing commercial loans (or 3 years supporting high-volume commercial closings), HS diploma/GED, advanced knowledge of loan documentation, lien perfection, compliance (CIP, BSA, ECOA, OFAC), proficiency with loan systems and Microsoft Office, and ability to coach junior staff.
LaserPro, Sageworks, Silverlake, Symitar, JHA, Microsoft Office, Synergy
1w
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Customer Due Diligence & Referral Management Senior Analyst – AML Compliance
Tempe, Arizona, United States
$74k-$123k/yr OnsiteFull Time
3+ YOEBachelor’s degree and 3–5 years of financial crime experience required, with knowledge of AML laws, regulations, risk assessment, financial analysis, problem-solving, communication, and escalation processes.
Bank Secrecy Act (BSA), USA PATRIOT Act, Financial Action Task Force (FATF), Office of Foreign Assets Control (OFAC)
2d
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Consumer Services Call Agent I
Scottsdale or San Francisco or Chicago or New York City
HybridFull Time
High school diploma, strong phone, communication, problem-solving, analytical, research, and investigative skills; intermediate MS Office skills; ability to handle high-volume cases and pass background and drug screening.
Microsoft Office, Zelle, ACH, FCRA, CCPA, FDCPA, OFAC, FinCEN
1w
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Credentialing Specialist
Peoria, Arizona, United States
OnsiteFull Time
3+ YOEKnowledge of Medicare, AHCCCS and commercial payor credentialing, PECOS and CAQH, NPI and CAQH profile maintenance, DME/CDI/EFT enrollment, MS Office proficiency, high school diploma, minimum 3 years credentialing experience.
PECOS, CAQH, NPI, CEDI, EFT, SAM, OIG, OFAC, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1w
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Credentialing Specialist
Peoria, Arizona, United States
OnsiteFull Time
3+ YOE3+ years Medicare, AHCCCS and commercial payor credentialing experience; knowledge of PECOS, CAQH, NPI, DME enrollment, NCQA standards; proficiency with MS Office; high school diploma required.
PECOS, CAQH, NPI, CEDI, EFT, SAM, OIG, OFAC, NCQA, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1w
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Know Your Customer (KYC) Analyst
Phoenix, Arizona, United States
OnsiteFull Time
2+ YOERequires 2+ years in BSA/AML or financial crimes, high school diploma, banking and compliance knowledge, AML risk expertise, entity documentation knowledge, and intermediate communication skills.
OFAC, CLEAR
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