18 ofac jobs at 14 companies in Buckeye, AZ
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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
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
2w
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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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Trade Finance Servicing, Analyst
Tempe, Arizona, United States
$73k-$87k/yr HybridFull Time
2+ YOEMinimum 2 years banking experience with supervisory ability; knowledge of supply chain/receivable financing, OFAC/BSA/AML compliance, strong communication and automated system skills; college degree preferred.
1mo
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PAYMENT ANALYST
Tampa or Tempe
$61k-$77k/yr HybridFull Time
3+ YOE3+ years payments operations experience with SWIFT wire processing, FX contract and voucher validation, bank charge handling, reconciliations, OFAC/BSA compliance, exception resolution, and support for offshore teams.
SWIFT, pacs.008, pacs.009, pacs.009 COV, pain.001, GPP, SAMH, OVS, Hot Scan, Information Security Standards and Procedures (ISSP)
1mo
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Commercial Loan Coordinator
Phoenix, Arizona, United States
OnsiteFull Time
Provide customer service and coordinate the commercial loan lifecycle, collect and enter documentation into LOS, ensure compliance (Reg B, OFAC, flood), and use Windows/Office tools; bachelor’s degree or equivalent experience preferred.
Microsoft Windows, Microsoft Excel, Microsoft Word, Microsoft Outlook, Loan Origination System (LOS), Power PDF
1mo
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Member Care Representative (Part-Time)
Phoenix, Arizona, United States
$17-$23/hr OnsitePart Time
1+ YOEHigh school diploma/GED, 1 year customer service or call center experience; financial institution experience preferred; may require credit and criminal background checks; compliance knowledge (BSA/AML/OFAC) helpful.
1mo
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Sr. Recovery Specialist
Phoenix, Arizona, United States
$21-$26/hr OnsiteFull Time
3+ YOEHigh school diploma/GED, 3+ years collections/loan adjustment experience, proficiency with skip-tracing and collection systems, knowledge of credit reporting, bankruptcy/repossession, and applicable compliance (BSA/AML/OFAC); able to contact members and research accounts.
ECM, Nationwide Mortgage Licensing System (NMLS)
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)
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
6d
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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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