• Financial Crimes Analyst I

    Fifth Third Bank, NA (Rosemont, IL)
    …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing all ... Bank policies and procedures relating to BSA, OFAC , CIP, and related acts, and participation in ongoing...Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC . + Thorough understanding of federal and state laws… more
    Fifth Third Bank, NA (07/31/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial crime ... testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory...those set by the FRB, OCC, SEC, FATF, FinCEN, OFAC , and the USA PATRIOT Act. + Collaborate with… more
    MUFG (07/30/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating ... and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program… more
    MUFG (07/30/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …(Insider Trading, Market Manipulation) Office of Foreign Asset Controls ( OFAC ), Know Your Customer (KYC), including Identification Verification (ID&V), Customer ... experience + Knowledge of applicable laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as… more
    Guidehouse (07/25/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …broker dealers, mutual funds and insurance companies + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and procedure ... manuals as appropriate + Ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of defense on… more
    Deloitte (07/23/25)
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  • KYC Operations Manager

    Robert Half Management Resources (Newark, DE)
    …and enhance our Bank Secrecy Act (BSA) compliance programs including KYC, CDD, EDD, OFAC , CTR, and SAR. This senior role requires a strategic thinker with deep ... initiatives. + Oversee regulatory compliance for KYC, CDD, EDD, OFAC , CTR, and SAR requirements. + Manage and mentor...of the USA PATRIOT Act, KYC, CDD, EDD, and OFAC regulations. + Strong understanding of bank compliance procedures,… more
    Robert Half Management Resources (07/19/25)
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  • Global Sanctions Advisory, Vice President

    MUFG (Irving, TX)
    …to promote global consistency of sanctions reviews. + **Engaging with OFAC , prudential regulators, internal audit, and testing.** + **Sanctions regulatory change ... the US Department of the Treasury's Office of Foreign Assets Control ( OFAC ), interpreting these changes, drafting related Bulletins and Communications, briefing MUFG… more
    MUFG (07/18/25)
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  • Analyst, Bank Secrecy (Investigations)

    Oriental Bank (San Juan, PR)
    …federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering (AML) and OFAC . This position works hybrid and is based in San Juan, PR. MAJOR ... with regulations requirements. + Assist the business in approving OFAC inquiries and possible matches. + Establishes and maintains...+ Knowledge of the BSA, AML, KYC rules and OFAC 's general dispositions and requirements. + Ability to identify… more
    Oriental Bank (07/12/25)
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  • Director, Global Trade Compliance

    Forward Air (Dallas, TX)
    …US and relevant international trade laws and regulations (eg, EAR, ITAR, OFAC sanctions, customs regulations). + Continuously update the strategy to address emerging ... in US export and import regulations, including EAR, ITAR, OFAC sanctions, and US Customs regulations. + Stay well-versed...in US export and import regulations, including EAR, ITAR, OFAC sanctions, and US Customs regulations. + Experience building… more
    Forward Air (07/12/25)
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  • Principal, Trade Counsel

    L3Harris (Arlington, VA)
    …Protection (CBP), and Department of the Treasury (Office of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global ... regulations, including but not limited to the ITAR, the EAR, and OFAC sanctions. + Lead risk-based internal self-assessments and support development and… more
    L3Harris (06/20/25)
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