24 ofac jobs at 15 companies in Coolidge, AZ
1d
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OFAC Sanctions Screening Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or North Carolina
$50k-$84k/yr HybridFull Time
3+ YOEBachelor's degree, 3+ years OFAC sanctions compliance or screening experience, banking experience, strong analytical and investigative skills, Microsoft Office proficiency.
Microsoft Office Suite
3w
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Teller PT-Chandler
Chandler, Arizona, United States
OnsitePart Time
High school diploma and customer-service experience; cash-handling, accuracy, computer proficiency, BSA/OFAC compliance, and strong communication skills.
computer, ATM, photocopier
1d
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AML Sanctions Specialist Senior
Pittsburgh or Phoenix or Washington or East Brunswick or Tampa
$64k-$128k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of relevant industry experience, with advanced knowledge of OFAC, EU, UK, and Canadian sanctions regimes and AML compliance, risk, controls, and regulatory requirements.
Microsoft Excel
2d
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
1+ YOEBachelor's or equivalent experience,1–3 years in sanctions/AML/compliance,knowledge of OFAC,investigative and analytical skills,proficiency with Microsoft Excel and Word,excellent communication and organizational skills.
Microsoft Excel, Microsoft Word, Bridger Insight, FircoSoft, Oracle Mantas, Actimize, GAITS
3w
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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
1mo
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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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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)
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)
3d
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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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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
3mo
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Trade Compliance Manager
Scottsdale, Arizona, United States
OnsiteFull Time
7+ YOE1+ MgmtBachelor’s degree in business, Supply Chain, International Trade, or related field; 7+ years in trade compliance; strong knowledge of ITAR, EAR, OFAC; travel up to 20%; authorized to work in the U.S.
1w
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Quality Assurance Specialist I
Phoenix, Arizona, United States
$24/hr HybridFull Time
3+ YOE3+ years financial institution experience with 2 years in QA/branch or deposit operations; high school/GED; strong attention to detail, audit and regulatory knowledge (CIP, OFAC, BSA); effective communication skills.
ACES, Microsoft Windows
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.
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
3w
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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
1d
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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)