Get new jobs by email
- A global financial services leader is seeking a FEC Sanctions Analyst in Chesterfield, Missouri. This role involves reviewing alerts for sanctions and AML compliance, requiring analytical skills and a strong understanding of risk identification. Candidates must hold a Bachelor...SuggestedFlexible hours
- ...Spring Boot. The ideal candidate will have proven experience supporting solutions in complex environments and an understanding of sanctions screening workflows. Familiarity with cloud technologies, CI/CD practices, and Kubernetes will be advantageous. This role offers the...Suggested
- ...development skills, particularly in Continuity V6, to support complex enterprise environments. The role demands an understanding of sanctions screening workflows and a strong background in the software development lifecycle. Ideal candidates will have exposure to cloud...Suggested
- A financial technology company is seeking a highly specialized FircoSoft Engineer to strengthen their Sanctions Screening Technology platform. This position requires hands-on experience with various FircoSoft modules and offers technical ownership of critical systems that...Suggested
- A leading financial services firm is looking for a FircoSoft Application Developer - Software Engineer III to enhance their Sanctions Screening Technology platform. This role requires over 3 years of direct FircoSoft experience and expertise in Java, PL/SQL, and cloud technologies...Suggested
- A global technology firm is seeking a Software Engineer specializing in FircoSoft Sanctions Screening Technology. This core engineering role requires significant hands-on experience with FircoSoft platforms, particularly in Continuity V6 and Screening Preparation. The ideal...Suggested
- ...Boot, with practical experience in CI/CD pipelines and cloud-native architectures. Candidates with substantial knowledge of sanctions screening workflows and data processing will be highly valued. This role supports a dynamic team focused on developing and delivering innovative...Suggested
- ...leading global financial institution in Tampa seeks a Payment Lifecycle Specialist IV for its Global Screening Operations team. This role involves reviewing sanctions and compliance alerts, coordinating with global teams, and ensuring deadlines are met. Ideal candidates...Suggested
$25 - $28 per hour
A leading staffing agency is seeking a Screening Analyst to support a top crypto and Web3 client in financial crime and compliance operations. This position involves reviewing alerts related to sanctions and adverse media, performing enhanced due diligence, and documenting...SuggestedHourly payContract work- ...candidate will possess expertise in FircoSoft, focusing on the development and implementation of high-performance, scalable sanctions screening platforms. Responsibilities include end-to-end delivery of FircoSoft solutions, designing low-latency workflows, and collaborating...Suggested
- ...is seeking a Payment Lifecycle Specialist IV. This role requires experience in sanctions, compliance, and payment processing. The successful candidate will work within the Global Screening Operations team, ensuring robust sanction screening processes. Responsibilities...SuggestedFlexible hours
- Software Engineer - Fircosoft Sanctions Screening Unicom Technologies Inc. Tampa, FL (Onsite) Rate: -$60/hr on C2C Build and own enterprise-scale FircoSoft platforms at global scale. Client is seeking a highly specialized FircoSoft engineer to strengthen our Sanctions...Suggested
- Sr. Analyst, Trade Compliance & Sanction Screening, North America Department: Finance Employment Type: Full Time Location: US-Arizona-Tempe-Corp HQ Description This position is ideal for mid- to senior-level trade compliance professionals to join the Global Trade Compliance...SuggestedHourly payFull timeTemporary workInternshipLocal areaFlexible hours
$131.6k - $210.3k
...Success in this role requires the ability to excel within a fast-paced, collaborative team environment, with a particular focus on sanctions screening. The candidate must quickly develop a comprehensive understanding of Visa’s sanctions screening programme—covering areas such...SuggestedFull timeWork experience placementH1bWork at officeLocal areaRemote workRelocation$58.7k - $70k
...Financial Economic Crime with a role that offers continuous learning and growth. As a FEC Sanctions Analyst, you’ll apply your skills to analyze alerts generated through multiple screening platforms, assess potential sanctions risk, and collaborate across teams, delivering...SuggestedFull timeWork experience placementWork at officeRemote workWorldwideWork visaFlexible hours$150k - $170k
...Job Description Job Description CFSB is seeking an experienced sanctions screening subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions laws and regulations. Reporting to the Head of Sanctions and Screening Program,...- Sanctions Developer (Fircosoft) Location: NYC, NY (onsite) Employment Type: Contract Seniority Level: Mid‑Senior level Job Function... ...— primarily Firco Continuity and Firco Trust — for sanctions screening, anti‑money laundering (AML), and regulatory compliance. Experience...Contract work
- About the Role As a Global Sanctions Compliance Analyst (Level 1) you will assist the efforts of the Global Sanctions Compliance program... ...resulting from watchlist alerts generated by automated screening tools and elevate as needed to the Level 2 Senior Global Sanctions...Work at officeImmediate startRemote workWork from home
$36 - $41 per hour
...Russell Tobin Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist , 12-Month Contract role for one of our... ...and document relevant facts regarding transactions and screened parties from investigations so GESC can determine the necessary...Hourly payContract workWork experience placementImmediate startFlexible hours$109.44k - $198.36k
...bright, and capable legal/compliance specialist to join us. Support existing sanctions tools and systems, and ensure that company‑wide compliance programs, including sanctions name screening systems and Know Your Customer (KYC) and other onboarding programs, are implemented...Temporary workImmediate start$39.85k - $89.7k
...Offer You Join Remote to support the Group with Compliance and Sanctions expertise. You will develop and improve procedures for vetting... ...and improve policies and procedures related to due diligence, screening, risk assessments, monitoring, reporting, law enforcement...Work experience placementLocal areaImmediate startRemote workWorldwideHome officeFlexible hours- ...transactions that have the potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain relevant documentation... ...ensure the Bank remains in compliance. Assist with sanction screening system testing for implementation of new products / services...Work at office
- ...offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-... ...procedures covering CDD, EDD, transaction monitoring, sanctions screening, and fraud prevention. Support and conduct business-wide risk...Local areaRemote workHome officeFlexible hours
$30 - $45 per hour
...Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed...Permanent employmentTemporary work- ...world’s first platform to offer true multi‑currency banking. The Sanctions Investigations and Reporting team serves as the sanctions... ...within Wise. Help facilitate governance over sanctions lists/screening framework. Identify sanctions compliance issues/concerns and...Work at officeWork from homeFlexible hours
- A global technology company in New York is looking for a Sanctions Investigator to review and manage escalated sanctions cases. The role requires at least 2 years of sanctions experience and strong knowledge of OFAC, UK, and EU sanctions regulations. You will advise on...
- ...incumbent is responsible for managing the Scotiabank U.S. ("SBUS") Sanctions Program, in accordance with internal policies/procedures and... ...knowledge related to GBM business risks, due diligence, OFAC screening, expertise in technology solutions and platforms. The...Work at officeFlexible hours
- ...investment firm based in Salt Lake City is seeking an Associate for the Financial Crime Compliance - Government Sanctions Group. The role involves managing sanctions screening processes, conducting reviews of alerts, and collaborating with various teams to address sanctions...
$97.9k - $163.1k
...and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will: Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex...Local area$71k - $106.6k
...Compliance professional to execute on its enterprise-wide Export & Sanctions Compliance Operations. This role will review and release... ...partner due diligence (including MEU/MIEU) and restricted party screen. Strong analytical skills, including the ability to manage data...Work experience placement