10 ofac jobs at 7 companies in Maryland
3w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
2w
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Assistant Branch Manager
Ocean City, Maryland, United States
$22-$30/hr OnsiteFull Time
2+ YOE2+ years banking experience or equivalent, associate's degree required, proficiency with Microsoft Office, leadership and customer service skills, knowledge of compliance (BSA/AML, OFAC, CIP/KYC).
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Export Control Analyst
Hanover, Maryland, United States
$69k-$103k/yr HybridFull Time
1+ YOEBachelor's degree and 1+ years export controls experience (ITAR/EAR/OFAC) and government contracting knowledge (FAR/DFAR); strong contract review, communication, analytical and project skills.
PLMS, Cybersecurity Maturity Model Certification (CMMC)
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Maryland, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes, AML, or related compliance; strong analytical/investigative skills; effective communication; knowledge of BSA/AML, SAR, KYC/CIP, OFAC
2d
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Director, Trade Compliance, Jurisdiction & Classification (J&C)
Elkridge or Billerica or Thousand Oaks
$144k-$191k/yr OnsiteFull Time
8+ YOEBachelor's degree and 8+ years in export controls and jurisdiction/classification determinations. Requires ITAR, EAR, Customs, OFAC, regulatory interpretation, reporting, stakeholder advising, and trade platform or ERP experience.
Defense Export Control and Compliance System (DECCS), Global Trade Management platforms, ERPs, Harmonized Systems (HS)
2w
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Financial Crimes Investigator
Upper Marlboro, Maryland, United States
$60k-$110k/yr HybridFull Time
4+ YOE4+ years fraud/AML/BSA or investigative experience in banking or law enforcement; strong analytic, communication, and reporting skills; knowledge of SARs, OFAC, Reg E; CFE/CAMS/CIA credentials preferred.
AutoPay, Lentegrity, NCU-IASO, Microsoft Office Suite, Internet
3mo
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BSA Governance Manager
Linthicum, Maryland, United States
$89k-$142k/yr HybridFull Time
8+ YOE3+ MgmtBachelor's degree, BSA/AML industry certification required, 8+ years BSA/governance/risk/compliance experience, 3+ years management, knowledge of BSA/OFAC/Patriot Act, strong communication and analytical skills.
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