119 job opportunities for sanctions screening in United States updated today
job offers found
· Page 1 / 6Be Part Of A High-Performing Team: Join a leading global financial institution’s Compliance Analytics function, supporting critical Financial Crimes Compliance initiatives across the Americas. This team operates at the intersection of risk, regulatory oversight, and technology, ensuring sanctions sc
What You’ll Do Investigate Cases: Analyze customer disputes, potential fraud, and unusual transaction activity. Chargeback Management: Oversee the end-to-end chargeback lifecycle, ensuring timely and compliant responses. Risk Monitoring: Track key risk metrics, escalate anomalies, and recommend miti
Hi , Hope you are doing well. We are looking for Fircosoft Consultant - Johnston, RI (Remote) - Contract with one of our Clients. If you are available and interested then please reply me with details below the Job Description along with your updated resume in Word format. Role: Fircosoft Consultant
A company is looking for a Sanctions Screening SME, remote position. Key Responsibilities: Act as Sanctions Screening SME, articulating screening processes and system flows to stakeholders Manage Screening program initiatives from a technology perspective and collaborate with senior stakeholders to
AmazonA leading global technology company in Seattle is seeking a Sanctions Risk Specialist to join their Denied Party Screening team. The role involves investigating sanctions, managing compliance with regulatory responsibilities, and supporting various business units. Candidates should possess analytica
AmazonDescription Amazon seeks an experienced investigator superstar to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Reso
AmazonDescription Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax
AmazonDescription Amazon seeks an experienced investigator superstar to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Reso
AmazonDescription Amazon seeks an experienced investigator superstar to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Reso
AmazonDescription Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax
AmazonA leading e-commerce company seeks a Sanctions Risk Specialist in Seattle. The role involves investigating denied parties, ensuring compliance with U.S. regulations, and supporting operational goals. Candidates should have at least 3 years of relevant experience and fluency in Japanese. This positio
A leading tech company in Seattle is looking for an experienced investigator for their Denied Party Screening team. The role involves analyzing potential sanctions, ensuring compliance with regulatory requirements, and supporting operational teams. Candidates should be fluent in Japanese, hold a rel
Bank of America*Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a me
MUFG Bank, LtdSanctions Screening, Analyst page is loaded## Sanctions Screening, Analystlocations: Irving, TXtime type: Full timeposted on: Posted Yesterdayjob requisition id: 10074946-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the g
WiseA global technology firm is seeking a Sanctions Team Lead to build and manage a new Sanctions Screening team in Sao Paulo, Brazil. The role involves hiring and mentoring specialists, optimizing workflows, and ensuring compliance with regulations. Ideal candidates have strong management experience an
SMBC GroupA leading global financial group in Charlotte, NC, is seeking a Fircosoft Application Specialist to support sanctions screening systems. The role involves collaborating with business teams, troubleshooting issues, and ensuring high customer satisfaction in a hybrid work model. Requires strong experi
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’s degree or equivalent
eTeamNon-It Business Analyst/ Sanctions Screening Sme Job type: Contract Duration: 6 months Location: Jersey City, NJ 07311 100% remote role Job experience level: Senior (10+ years) Job overview: The incumbent will serve as the sanctions screening sme, explaining the design and purpose of fircosoft scree
Sanctions Screening Sme Remote Long Term Contract The incumbent will serve as the Sanctions Screening SME, explaining the design and purpose of Fircosoft screening platforms and watchlist filtering flows, and performing data analysis, reporting, and support for enhancements to BSA/AML and sanctions
$40,000 – $63,000per year
Estimation confidence: Low
Estimate based on market data. Actual salaries may vary depending on experience, company, and location.
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