4 ofac jobs at 4 companies in San Antonio, TX
1mo
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Consumer Transaction Monitoring Investigator
San Antonio, Texas, United States
OnsiteFull Time
0+ YOEBachelor's or equivalent experience, 0+ years in transaction monitoring, knowledge of BSA/OFAC/FinCEN, alert/case review experience, SAR reporting knowledge, strong Excel and analytical skills.
Microsoft Excel
1mo
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Compliance - Digital Asset Intelligence Operations Manager – Vice President
Newark or San Antonio or Columbus or Brooklyn
$121k-$199k/yr OnsiteFull Time
5+ YOE5+ years financial crime investigations experience with 3+ years in digital asset investigations; SAR filing experience; hands-on Chainalysis Reactor; AML/BSA/OFAC proficiency; people leadership and project management skills.
Chainalysis Reactor, Elliptic, TRM Labs, Actimize, Mantas
3w
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Compliance Investigator II
San Antonio, Texas, United States
OnsiteFull Time
3+ YOE3+ years in AML/transaction monitoring or related financial crime risk; knowledge of BSA/Patriot Act/OFAC; strong analytical, research, and communication skills; Microsoft Office proficiency; experience with payment processing and case documentation.
Microsoft Outlook, Microsoft Word, Microsoft Excel, transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, data analytics tools
3w
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Compliance Investigator II
San Antonio, Texas, United States
OnsiteFull Time
3+ YOE3+ years AML/transaction monitoring experience; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong analytical, research, written and verbal communication skills; MS Office proficiency; experience with payment processing and case documentation.
Microsoft Outlook, Microsoft Word, Microsoft Excel, transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, data analytics tools