3 ofac jobs at 1 company in Hagerstown, MD
3mo
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Sales and Service Representative
Charles Town, West Virginia, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year customer service experience, NMLS license required or obtained within 90 days, proficiency with Microsoft Office, strong sales and communication skills, compliance knowledge (KYC/OFAC/CIP).
Microsoft Office
1mo
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Vice President of Compliance
Rockville, Maryland, United States
$105k-$120k/yr HybridFull Time
Lafayette Federal Credit Union: A member-owned credit union offering personal and business banking.
Manage the Compliance Management System and internal audit program; oversee regulatory compliance across consumer and lending areas; knowledge of BSA/AML/OFAC, consumer protection regulations, audit remediation, and ability to analyze regulations and complex data.
1w
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Consumer Loan Processor - Direct
Rockville or District of Columbia or Maryland or Virginia
$27-$33/hr HybridFull Time
Lafayette Federal Credit Union: A member-owned credit union offering personal and business banking.
3+ YOERequires 3–5 years of similar experience and a high school diploma or GED. Must analyze loan applications, financial information, credit history, income, collateral, documentation, and compliance requirements.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, E-Verify