18 ofac jobs at 15 companies in Douglasville, GA
3mo
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Member Advocate (Universal Banker)
Lawrenceville, Georgia, United States
OnsiteFull Time
2+ YOE2 years relevant experience; high school diploma; knowledge of banking laws (BSA, Patriot Act, AML, OFAC, Right to Financial Privacy Act, Bank Bribery Act).
2w
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Financial Crimes Model Analytics Manager
Charlotte or Atlanta
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years related experience, managing analytics teams, experience with SAS/Python/R/SQL, strong problem solving and communication, AML/OFAC experience preferred.
SAS, Python, R, SQL, Microsoft Excel, Microsoft Office
2mo
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Aerospace Trade Compliance Manager
Sylmar or Atlanta or Avon or Wallingford
$100k-$130k/yr HybridFull Time
5+ YOE5+ years trade compliance experience; knowledge of EAR, OFAC, CBP and other U.S. export/import regulations; ability to support classifications, audits, investigations, and training; up to 20% travel.
1mo
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Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
Cleveland or Chicago or New York City or Houston or Charlotte or Amherst or Seattle or Boston or Atlanta or Superior
$128k-$268k/yr HybridFull Time
5+ YOEBachelor's in finance/accounting/economics or equivalent, 5+ years commercial underwriting/credit experience (7+ for SVP), financial modeling, credit underwriting, KYC/OFAC compliance, Microsoft Office proficiency.
Microsoft Office
2w
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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
4w
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Senior Research Compliance Specialist - Export Control
Atlanta, Georgia, United States
HybridFull Time
5+ YOEBachelor's degree and 5+ years in research administration/compliance/internal audit/legal; knowledge of export control (ITAR, EAR, OFAC); ability to conduct reviews, investigations, and training; residency in Georgia required.
6d
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Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; fraud typology, OFAC, BSA/AML, AI tools, decision-making, documentation, and Microsoft Office skills.
Claude, Microsoft Office, Zendesk, Sardine, Alacer/Velocity
2d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
2w
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Strategic Accounts Manager
United States or Atlanta
RemoteFull Time
5+ YOE5+ years enterprise account management or consulting; experience with financial institutions and regulatory frameworks (FinCEN, OFAC, FCRA, AML/CFT, GDPR); strong communication, analytical, and executive-level collaboration; proficiency with CRM/ticketing tools.
Monday, HubSpot, Linear, Jira
1mo
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Business Development Officer - North Fulton
Fulton County or United States
HybridFull Time
4+ YOEBachelor's in business, 4+ years sales or 5+ years business development experience, CRM and Microsoft Office proficiency, strong networking/public speaking and sales skills, and familiarity with OFAC, BSA, Reg. CC and Patriot Act compliance.
CRM, sales dashboards, Microsoft Office Suite, iPads
1mo
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Executive Director/Sr. Executive Director - Compliance
Atlanta, Georgia, United States
OnsiteFull Time
8+ YOE8+ years progressive global compliance and risk experience; experience building enterprise compliance programs (ABAC/FCPA, AML/CTF, sanctions/OFAC); board-level advising, policy and control design, audits, investigations; CAMS/CRCM/CCEP preferred.
1mo
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Operations Process Analyst
Atlanta, Georgia, United States
$56k-$70k/yr OnsiteFull Time
5+ YOEBachelor's in business or related field (or 2 yrs process optimization) and 5+ yrs operations/process improvement experience in financial services; experience leading projects, strong analytical and communication skills, BSA/AML/OFAC compliance knowledge; ~5% travel.
Symitar, Deluxe, Alloy
2mo
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Universal Banker I
Marietta, Georgia, United States
OnsiteFull Time
High school diploma; customer service or teller experience preferred; perform teller transactions, open accounts, prepare wires, and follow BSA/AML, OFAC, CIP and due diligence processes; Microsoft Office/Adobe skills; bilingual English/Korean preferred.
Microsoft Office, Adobe, Internet, Email
5d
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Financial Crimes Senior Investigator I
Atlanta or Winston-Salem or Wilson or Raleigh or Charlotte
OnsiteFull Time
6+ YOECollege degree or equivalent and 6 years of banking, financial industry, or related experience. Requires BSA/AML knowledge, investigative research, analytical, documentation, communication, and computer skills.
Microsoft Office, Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC)
1w
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Senior Counsel, Export Compliance
Atlanta, Georgia, United States
OnsiteFull Time
7+ YOERequires 7+ years of U.S. export-control experience, JD, active state bar admission, program and team leadership, ECCN classification, BIS licensing, and Microsoft 365 and Jira proficiency.
Microsoft 365, Microsoft Outlook, Microsoft Teams, Microsoft Excel, Microsoft PowerPoint, Jira, SNAP-R, Compliance Application and Reporting System (CARS), Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Commerce Control List (CCL), Export Control Classification Number (ECCN), Office of Foreign Assets Control (OFAC), Directorate of Defense Trade Controls (DDTC), U.S. Customs & Border Protection (CBP), TSU, ENC, AI
1w
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Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance
Atlanta or Denver or New York City
$235k-$270k/yr HybridFull Time
10+ YOEBachelor's degree or equivalent and 10+ years in card issuance, consumer banking, fintech, or financial services risk and compliance. Requires regulatory, banking product, and cross-functional leadership expertise.
Reg E, Reg Z, UDAAP, BSA, AML, KYC, OFAC, PCI DSS, CARD Act, banking-as-a-service, real-time payments, open banking, cryptocurrency
6d
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Financial Crimes Senior Investigator I
Charlotte or Orlando or Atlanta or Winston-Salem or Wilson
OnsiteFull Time
6+ YOECollege degree or equivalent and 6 years of banking, financial industry, or related experience; requires BSA/AML knowledge, investigative research, analytical, communication, and computer skills.
Microsoft Office, Financial Intelligence Unit (FIU), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)
5d
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Enterprise Fraud Management Team Lead II
Atlanta, Georgia, United States
OnsiteFull Time
10+ YOEBachelor's degree or equivalent experience, 10 years of call center or fraud systems experience, leadership skills, communication proficiency, computer application expertise, and fraud case management system knowledge.
Microsoft Office, Regulation E, Regulation Z, VISA Operating Rules, UCC, Federal Credit Reporting Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control (OFAC), fraud case management system