101 ofac jobs at 54 companies in Texas
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OFAC and Sanctions Analyst
Austin, Texas, United States
$72k-$123k/yr HybridFull Time
2+ YOE2–4 years of sanctions/compliance experience in fintech/e-commerce; project management; integration and tooling; OFAC knowledge.
sanctions screening tools
4w
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Treasury Services Specialist
Frisco, Texas, United States
$24-$28/hr OnsiteFull Time
Experience with ACH and wire processing, OFAC and fraud reviews, Remote Deposit Capture, Positive Pay, bill pay and online/mobile banking support; strong attention to detail and customer service.
ACH, Wire Transfers, Remote Deposit Capture, Positive Pay, Bill Pay, Online Banking, Mobile Banking, OFAC
2w
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Data Processing Specialist (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
Processing ACH/wires/checks, reconciliations, transaction research, compliance with BSA/AML/OFAC, supporting online/mobile banking and customer inquiries.
1d
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Part Time Teller
Portland, Texas, United States
OnsitePart Time
Perform accurate member transactions, maintain records, provide account services, promote products, and adhere to BSA/AML/OFAC/CIP compliance.
Calculator, Copy machine, Currency counter, Cash dispenser, Cash advance terminal, ITM, ATM, Microsoft Windows
1mo
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TM Account Specialist
McKinney, Texas, United States
OnsiteFull Time
Experience in banking or treasury operations, knowledge of BSA/CIP/OFAC, MS Office proficiency, familiarity with Treasury Management products; Associates degree preferred.
Fiserv Premier Core, Fiserv Commercial Center, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft Project
1w
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Financial Crimes Compliance Operations, Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Conduct complex AML investigations, prepare SARs, apply AML/OFAC/KYC knowledge, use transaction monitoring tools, and communicate findings to compliance management.
Actimize, World-Check, LexisNexis
2mo
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Middle Market Banking - Portfolio Management Manager
Dallas, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years commercial banking experience, strong credit and underwriting skills, ability to manage client portfolios and compliance with BSA/OFAC.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Moody's Risk Analyst
3w
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Global Trade Comp Spec I
Mansfield, Texas, United States
HybridFull Time
1+ YOE1+ years trade compliance experience; knowledge of U.S. Customs, EAR, ITAR, OFAC; AES/EEI processing; strong analytical, Excel and regulatory interpretation skills.
Mouser ERP, Global Trade Management (GTM), AES, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook
1mo
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Universal Banker I
Carrollton, Texas, United States
OnsiteFull Time
Provide teller and branch services including transactions, account opening, vault management, wire preparation with OFAC verification, BSA/AML compliance, customer service, and product promotion.
Microsoft Office, Adobe, Internet, Email
1mo
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Commercial Loan Closing Specialist Sr
Detroit or Chicago or Tupelo or Charlotte or Dallas or Grand Rapids or Columbus or Cincinnati or Houston
$77k-$154k/yr OnsiteFull Time
7+ YOEBachelor's degree, 7+ years commercial loan closing/administration, strong knowledge of commercial loan documentation, regulatory compliance (Flood, OFAC), stakeholder communication, and process improvement.
5d
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Middle Market Banking - Portfolio Management Manager
Dallas, Texas, United States
OnsiteFull Time
10+ YOEBachelor’s degree or equivalent, 10+ years commercial banking experience, strong credit and relationship skills, Microsoft Office proficiency, ability to travel ~25%, and compliance with BSA/OFAC.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Moody's Risk Analyst
2w
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Consumer Transaction Monitoring Investigator
San Antonio, Texas, United States
OnsiteFull Time
2+ YOEBachelor's or 2+ years transaction monitoring/SAR experience, knowledge of BSA/OFAC/FinCEN, alert/case review, SAR preparation, strong Excel, investigative and analytical skills.
Microsoft Excel
2w
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BSA Analyst I (or higher depending on experience)
El Paso, Texas, United States
OnsiteFull Time
1+ YOEMinimum 1 year bank operations experience; knowledge of BSA/AML, OFAC, analytical and writing skills; proficiency with Microsoft Word and Excel; experience with BSA case review and investigation.
Yellow Hammer BSA Software, CSI WatchDog PRO, Microsoft Word, Microsoft Excel
6d
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Sr. Collections Specialist
Houston, Texas, United States
$24-$26/hr OnsiteFull Time
3+ YOE3+ years collections experience, knowledge of REG CC/BSA/OFAC/Reg B/Reg Z, strong communication and dispute handling, ability to lift up to 30 lbs.
2d
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Wire Services Manager
Gainesville, Texas, United States
OnsiteFull Time
Lead a wire transfer team, oversee domestic/international wire processing, ensure AML/OFAC compliance, reconcile transfers, detect fraud, support audits, and provide customer service.
1mo
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence; strong AML/CFT, BSA, OFAC knowledge; experience with regulators; excellent communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
3d
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Export Compliance Principal Specialist
Grand Prairie, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree and 10+ years export/compliance experience; strong knowledge of ITAR, EAR, OFAC; Microsoft Office and export compliance software proficiency; excellent communication and project skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, QAD, SAP
5d
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Full-Time Contact Center Member Consultant
Houston, Texas, United States
OnsiteFull Time
1+ YOE1+ year related experience, high school diploma or equivalent, strong communication, multitasking, product knowledge, regulatory compliance (BSA/OFAC/AML), and ability to use contact center systems.
QuickAssist, Ascensus, Ipay, Check Review, Banno People, Auto Pilot, Symitar Notes, Microsoft Office Suite
1w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Export Control Officer
Westlake, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree, 3+ years export/customs compliance experience, strong knowledge of EAR/ITAR/OFAC/U.S. Customs, export classifications, licensing, restricted party screening, and customs processes.
ACE, AES, ERP systems
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