Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Paradise Valley • 50 milesRemote · Hybrid · Onsite · Field · All Environments
22 ofac jobs at 15 companies in Paradise Valley, AZ
2w
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
Payments Analyst
Tampa or Tempe
$61k-$77k/yr HybridFull Time
3+ YOEHigh school diploma required; 3–5 years in payments operations, foreign currency wire processing, SWIFT ISO formats, FX contracts, reconciliations, OFAC, and BSA controls. Bachelor's preferred.
SWIFT, pacs.008, pacs.009, pacs.009 COV, pain.001, GPP, SAMH, OVS, OFAC, BSA, Hot Scan, Information Security Standards and Procedures (ISSP), SLA
2mo
Save
Mark Applied
Hide
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
4w
Save
Mark Applied
Hide
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)
2w
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
Consumer Services Call Agent I
Scottsdale or San Francisco or Chicago or New York City
HybridFull Time
High school diploma, strong phone, communication, problem-solving, analytical, research, and investigative skills; intermediate MS Office skills; ability to handle high-volume cases and pass background and drug screening.
Microsoft Office, Zelle, ACH, FCRA, CCPA, FDCPA, OFAC, FinCEN
2w
Save
Mark Applied
Hide
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)
2w
Save
Mark Applied
Hide
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
3d
Save
Mark Applied
Hide
Personal Banker
Phoenix, Arizona, United States
$19-$22/hr OnsiteFull Time
2+ YOERequires two years of consumer accounts, financial consultation, or relevant sales and service experience; high school education or GED; strong interpersonal, judgment, interviewing, and product-promotion skills.
Zelle, OFAC, USA Patriot Act, Customer Identification Program (CIP)
3d
Save
Mark Applied
Hide
Member Service Rep.
Chandler, Arizona, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent and one year of related experience or training. Requires computer proficiency, cash-handling capability, accurate transaction processing, and effective member communication.
NMLS, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC)