Summary
Jobtailor in the United States is seeking a seasoned sanctions compliance professional to review cross-border wire transfers, analyze narratives, and determine false positives versus sanctions concerns. You will conduct detailed name matching, gather supporting documentation, and escalate complex cases to the investigations team.The role requires 5–7 years of experience in sanctions compliance or financial crime, a Bachelor's degree, and familiarity with OFAC regulations.#J-18808-Ljbffr
Job Description
Jobtailor in the United States is seeking a seasoned sanctions compliance professional to review cross-border wire transfers, analyze narratives, and determine false positives versus sanctions concerns. You will conduct detailed name matching, gather supporting documentation, and escalate complex cases to the investigations team.The role requires 5–7 years of experience in sanctions compliance or financial crime, a Bachelor's degree, and familiarity with OFAC regulations.#J-18808-Ljbffr
Government Careers
Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.
Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.
Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.
MORE JOBS
-
Established Team Owner Operators / CDL-A / $400K - $500K Yearly
- Dobbs Ferry, New York
- Tri-State Motor Transit
- Sep 20, 2026
-
Border Patrol Agent - Entry Level
- Edwards, New York
- Customs and Border Protection
- Sep 20, 2026
-
Border Patrol Agent - Experienced
- Kettle Falls, Washington
- Customs and Border Protection
- Sep 20, 2026
-
Patrol Agent (Full-time)
- Cape Elizabeth, Maine
- US Customs and Border Protection
- Sep 20, 2026
-
Border Patrol Agent (GL-9/GS-11) – Up to $60K in Incentives
- Thomaston, Maine
- U.S. Customs and Border Protection
- Sep 20, 2026
-
Border Patrol Agent (GL-9/GS-11) – Up to $60K in Incentives
- Winsted, Minnesota
- U.S. Customs and Border Protection
- Sep 20, 2026