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$65k - $75k
...Sanctions Escalations Analyst Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ... ...Responsibilities: Review financial and trade alerts identified by screening systems to figure out if the alerts are true or false-positive...SuggestedWork at officeRemote work- ...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 leading bank in the Americas is seeking a Manager for Global Sanctions & Screening in Dallas, Texas. You will be responsible for ensuring compliance with sanctions regulations and conducting risk assessments of payment escalations. Ideal candidates will have a Bachelor...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 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
- ...Manager, Global Sanctions & Screening - GSS Payments Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with...SuggestedFlexible hours
- ...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
- 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
- A technology solutions firm is seeking a Software Engineer in Tampa, FL, with mandatory FircoSoft experience to work on sanctions screening systems within a Corporate & Investment Banking environment. The ideal candidate has a minimum of 6 years' experience with FircoSoft...Suggested
- ...Non-It Business Analyst/ Sanctions Screening Sme Job type: contract duration: 6 months location: jersey city, nj 100% remote role job experience level: senior (10+ years) job overview: the incumbent will serve as the sanctions screening sme, explaining the design...SuggestedContract workRemote work
- 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
$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,...Suggested$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...SuggestedHourly payContract workWork experience placementImmediate startFlexible hours- 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
- This position is located at Departmental Offices,Terrorism and Financial Intelligence - Office of Foreign Assets Control. As a Sanctions Regulations Advisor, you will assist the Assistant Director, Regulatory Affairs (AD RA) in the formulation and implementation of OFAC...Work at office
- ...Unbefristet|Legal |Berufserfahrene In Deiner Rolle als Senior Manager Sanctions & AML stellst Du sicher, dass die STADA Group die... ...Du übernimmst die Projektleitung, um sicherzustellen, dass IT-Screening-Tools für Handelsbeschränkungen gemäß den neuesten regulatorischen...Flexible hours
- ...**Line of Business:**Lutte blanchiment d’argent**Job Description:**The Head of US Sanctions & ABAC provides expert regulatory advice and counsel for business lines and sanctions screening payment reviews; conducts expert reviews of escalated payment for blocking, rejecting...Work experience placement
$58.7k - $70k
...FEC Sanctions Analyst Protect against Financial Economic Crime with a role that offers continuous learning and growth. As a FEC Sanctions... ...your skills to analyze alerts generated through multiple screening platforms, assess potential sanctions risk, and collaborate...Full timeWork experience placementRemote workWorldwideWork visaFlexible hours- Sanctions and Trade Compliance Specialist OpenAI's Legal team plays a crucial role in furthering OpenAI's mission by tackling innovative... ...and evolving OpenAI’s sanctions compliance program, from screening architecture and workflow design to monitoring, metrics, and continuous...Work at officeRemote workRelocation package
- ...Head of Sanctions Compliance, Payments About the Company Popular ecommerce platform Industry Internet Type Privately... ...pivotal role involves overseeing sanctions governance, managing screening processes, providing expert advice to cross-functional teams,...
- ...compliance specialist to join us. We are looking for a Global Sanctions Compliance Specialist to join our Global Legal Compliance team... ..., know your customer requirements and procedures, sanctions screening mechanisms, and compliance and financial crime investigations....Temporary workImmediate start
- Director II, Sanctions & Governance page is loaded## Director II, Sanctions & Governancelocations: Saint Petersburg, Florida - United Statestime type: Full timeposted on: Posted 2 Days Agojob requisition id: R-0007164**Job Description Summary****Job Description**Under limited...Work experience placementWork at office
$124.5k - $168.5k
...Sanctions Compliance Manager We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions... ...systems and tools (e.g., transaction monitoring systems, sanctions screening tools, case management systems). ~ Ability to work...Work experience placementWork at office$20 - $25 per hour
...Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite... ...appropriate. Responsibilities Customer and transaction name screening. Accurately decision alerts generated for customers and/or transactions...Work at officeFlexible hours- ...world's first platform to offer true multi‑currency banking. The Sanctions Investigations and Reporting team serves as the sanctions... ...within Wise Help to facilitate governance over sanctions lists/screening framework Identify sanctions compliance issues/concerns and...
$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- Overview Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to... ...risk documentation, with an emphasis on regulatory alignment, screening effectiveness, and audit readiness. Key Responsibilities Drive...
$128k - $240.67k
...seeking a highly experienced legal/compliance specialist to join their Global Legal Compliance team. The role involves supporting sanctions compliance programs, analyzing compliance issues, and working with cross-functional teams. Ideal candidates will have a bachelor's...