Sanction Screening System Specialist

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly motivated Sanctions Compliance Specialist to support our engagements in this field.The ideal candidate will have a strong understanding of international sanctions regimes and experience with sanctions screening.This role offers the opportunity to work...

Job Description:K2 Integrity's Financial Crimes Risk Management practice is looking for a talented Global Risk Screening Specialist to carry out tasks related to screening transactional parties against regulatory and other lists. In this role, the specialist will analyze and disposition international sanctions- and adverse media-related alerts to ensure...

Job Summary">We are seeking an experienced Legal Counsel Sanctions to join our Global Compliance Team as a Compliance Governance Specialist - Economic Sanctions. This role will involve analyzing sanctions laws and regulations, providing support and guidance, and performing economic sanctions assessments for business referrals.

Job OverviewRabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of...

We are seeking a skilled Financial Services Sanctions Compliance Specialist to join our team in Midtown New York City. This is a 6 month contract with opportunity to extend, offering a competitive hourly pay rate of $**120-$150 per hour**, plus benefits.About the RoleThis exciting opportunity involves performing sanctions investigations, reviewing internal...

At Bell Soft LLC, we are seeking a highly skilled Senior Banking Compliance Specialist to join our team in New York, NY. This is an onsite position with a duration of 6+ months.This role is part of our Compliance Technology division and involves supporting the Fircosoft Sanctions screening systems and services. The ideal candidate will have knowledge of...

Job Overview: We are looking for a highly skilled professional to fill the position of Fircosoft Application Specialist. This individual will work closely with our development team to ensure the successful implementation of Fircosoft applications. The estimated salary range for this role is $90,000 - $130,000 per year.Key Requirements: This position...

Job Title: Senior Payment SpecialistWe are seeking a highly skilled Senior Payment Specialist to join our team at Diverse Lynx LLC.Location: New York, NY (Onsite)Salary: $80,000 - $110,000 per annumCompany Overview:Diverse Lynx LLC is a leading provider of innovative payment solutions. We are committed to delivering high-quality services that meet the...

About the RoleEstimated Salary: $120,000 - $160,000 per yearWe are seeking an experienced Fircosoft Application Specialist to support our Sanctions screening systems and services within Compliance Technology division in a Banking environment.The successful candidate will be fully knowledgeable of Fircosoft filtering software and will collaborate with the...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

Job Title:Global Trade Services Business Systems AnalystIn this role, you will be responsible for supporting our Global Trade Programs organization and the related software that enables Trade Compliance and Reporting. You will work closely with our team to formulate and define systems scope and objectives through research and fact-finding combined with a...

We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...

Job SummaryWe are seeking a Senior Compliance Manager to lead our Anti-Money Laundering (AML) compliance program in our Midtown Manhattan office. This is a hybrid role with 2 days in office and offers a competitive salary ranging from $160,000-$210,000.About the RoleDevelop and implement a comprehensive AML compliance strategy, focusing on customer...

About YouWe are looking for a highly skilled professional with proven hands-on experience working with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust).A strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions is essential.You should have a Bachelor's Degree in...

About This OpportunityGuidehouse is seeking a highly skilled Data Analyst and Business Intelligence Specialist to join our team. In this role, you will work on technical projects that evaluate, test, and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions.

Job RequirementsWe are seeking a skilled Business Intelligence Specialist with AML experience to join our team. The ideal candidate will have experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.The successful candidate will possess hands-on expertise in SQL, including complex queries and joins, as well as good data analysis skills....

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team in Compliance Technology, Data Analytics. As a key member of our organization, you will be responsible for ensuring that our compliance technology systems, data, and processes meet the highest standards.About the RoleThe successful candidate will have a strong...

Job OverviewSysMind Tech is seeking an experienced Business Analyst to join our team in New York city, NY. As a Business Analyst, you will be responsible for analyzing business needs and developing solutions to meet those needs.The ideal candidate will have experience in Financial Crimes domain (ECRR/AML/KYC/Sanctions Screening + Actimize tool exposure),...

Job OverviewBizTek People, Inc. | APA International Placement Consultants is seeking an experienced Compliance Data Analyst to join our team in New York City. This full-time position offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for ensuring compliance with ISO 20022 standards by testing and...