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OFAC Remote Jobs

20 fresh jobs found

BSA/AML Risk Analyst II
Remote

Trade finance ThoughtSpot Cft Archer OFAC BSA Banking Products AML Sanctions +33

USD 59K+

BSA Compliance Specialist 1 - SAR/FC
Remote, USA, United States

BSA/AML Suspicious activity reporting USA Patriot Act Bank Secrecy Act Laws and regulations Customer Due Diligence Banking operations Compliance Policies OFAC +28

Exec Mid Full Time

USD 97K+

Senior Analyst, Global Trade Licensing (Remote)
RSC99: RTN Remote, South Carolina, United States

International regulations Air defense systems Technical Assistance Agreements Manufacturing License Agreements Audit Assessment ATF Trade Compliance Records International marketing International Business +50

Senior Mid Full Time

USD 66K+

Senior Analyst, Global Trade Licensing (Remote)
RCO99: RTN Remote, Colorado, United States

International regulations Air defense systems Manufacturing License Agreements ATF Technical Assistance Agreements Audit Assessment International marketing Trade Compliance Records International Business +52

Senior Mid Full Time

USD 66K+

AML Compliance Analyst - Remote PA
REMOTE - Pennsylvania, United States

SAR Regulations OFAC BSA Fraud AML Confidentiality Initiative Microsoft Office Suite Financial Services +12

Entry Full Time

USD 40K+

Senior Analyst, Global Trade
RGA99: RTN Remote, Georgia, United States

ATF Audit Assessment Technical Assistance Agreements Air defense systems International marketing Manufacturing License Agreements International Business Trade Compliance Records Defense Systems +47

Senior Mid Full Time

USD 66K+

BSA Compliance Specialist I
Remote, USA, United States

Suspicious activity reporting BSA/AML Bank Secrecy Act USA Patriot Act Laws and regulations Customer Due Diligence OFAC Banking operations Compliance Policies +27

Exec Mid Full Time

USD 97K+

Senior Analyst, Global Trade
RAZ99: RTN Remote, Arizona, United States

Audit Assessment ATF Technical Assistance Agreements Air defense systems Manufacturing License Agreements International marketing International Business Trade Compliance Records Defense Systems +47

Senior Mid Full Time

USD 66K+

Sanctions/OFAC Manager
Work From Home United States, United States

OFAC BSA Investigative AML Quality Control Banking Team Management Financial Services Decision making +6

Senior Mid Full Time

USD 99K+

Due Diligence Specialist II
Remote

Exception reporting Client system maintenance OFAC checks Insurance reviews UCC searches Customer Due Diligence OFAC Legal Documentation Commercial lending +9

Senior Mid Full Time

USD 33K+

Senior Specialist- AML
For Those Who Work At Home, NY, United States

Banking systems CIP OFAC User Testing Regulatory reporting Operational risk Investigative Options AML +12

Senior Mid Full Time

USD 61K+

TMS Compliance Analyst III
Remote - USA

Coinbase Remote-first

Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49

Senior Mid Full Time

USD 85K+

TMS Quality Compliance Analyst III
Remote - USA

Coinbase Remote-first

Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50

Senior Mid Full Time

USD 85K+

Associate Manager, Compliance
Remote - USA

Coinbase Remote-first

Fincen EDD Compliance operations AML Compliance OFAC BSA Transaction Monitoring Google Apps KYC +35

USD 117K+

Remote - BSA/AML Analyst
US-CA California Los Angeles/Orange County Home Office, United States

Green Dot Corporation

Financial crime investigations OFAC Transaction Monitoring BSA AML Report Writing MS Office SQL Excel +1

Entry Mid Full Time

USD 55K+

Remote - Sr. BSA/AML Analyst
US-CA California Los Angeles/Orange County Home Office, United States

Green Dot Corporation

Financial Crime Investigation OFAC Transaction Monitoring BSA AML Regulatory Compliance SQL Excel Data analysis

Senior Mid Full Time

USD 71K+

Compliance Officer - Financial Crimes Governance
For Those Who Work At Home, OH, United States

Compliance Program Development EDD CIP Procedure writing CDD FFIEC OFAC Banking Regulations BSA +18

USD 90K+

Senior Analyst, Quality Assurance
United States | Remote

Audit reporting EFTA TILA GLBA ECOA FDCPA FCRA Servicing OFAC +33

Senior Full Time

USD 57K+

Corporate Investigations Director
For Those Who Work At Home, OH, United States

Corporate Investigations Forensic tools Fraud Management Financial Industry Banking Regulations OFAC Sarbanes-Oxley BSA Anti-Money Laundering +29

Exec Senior Full Time

USD 123K+

Senior Analyst, Global Trade- Remote
RAZ99: RTN Remote, Arizona, United States

Audit Assessment ATF Trade Compliance Records International marketing Technical Assistance Agreements Export Licensing Manufacturing License Agreements Export administration regulations International traffic in arms regulations +49

Entry Senior Full Time

USD 66K+

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