Sanctions Screening

Sanctions Screening Finance Jobs

2 jobs found

3mo ago

Lead Financial Crimes Data Engineer / NetReveal Architect (Application Programmer III

Experis Jersey City, NJ

Jersey City, NJ

3mo ago Closed

Full time AWS Data Engineer Data Integration

This position is no longer accepting applications (closed Jun 8, 2026).

Job Description

Experis is seeking a senior technical leader to drive the design, development, and deployment of sanctions and AML screening solutions on the NetReveal platform from its Jersey City base. The Lead Financial Crimes Data Engineer / NetReveal Architect works within the Financial Crimes Compliance team, emphasizing large-scale data processing and close collaboration with cross-functional partners to translate requirements into robust technical solutions.

Responsibilities

Architect, build, and deploy enterprise-grade sanctions and AML screening solutions on NetReveal, aligning with security and risk controls.
Collaborate with cross-functional teams to estimate, refine, and deliver project stories on schedule while maintaining high-quality outputs.
Leverage deep expertise in Oracle SQL, PL/SQL, and Informatica ETL to process large data volumes efficiently.
Tune database schemas and queries to support scalability and performance in high-volume environments.
Engage with business stakeholders to gather requirements and translate them into effective technical designs.

Requirements

15+ years of hands-on experience in application development within financial crimes, sanctions, or AML domains.
Strong proficiency in Oracle database architecture, SQL, PL/SQL, and Informatica (PowerCenter and IDMC).
Practical experience with relational and dimensional data modeling, including star and snowflake schemas.
Knowledge of cloud/data engineering concepts and container platforms such as Docker, Kubernetes, and cloud providers like AWS, Azure, or GCP.
Solid understanding of financial crimes workflows, sanctions screening, PEP/negative news screening, and related processes.

Technologies

NetReveal
Oracle SQL
PL/SQL
Informatica (PowerCenter and IDMC)
Docker
Kubernetes
AWS
Azure
GCP

Benefits

Opportunity to work on impactful projects within a leading financial institution.
Exposure to cutting-edge data engineering and AML/sanctions screening technologies.
Collaborative environment that supports innovation and continuous learning.
Potential for career growth within a global organization.
Comprehensive health and wellness benefits after the waiting period.

About ManpowerGroup

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. ManpowerGroup is the parent company of Manpower, Experis, Talent Solutions, and Jefferson Wells.

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5mo ago

OFAC Sanctions Analyst

MJ Boyd Consulting New York, NY 🇺🇸 Remote

New York, NY

5mo ago Closed

$45 - $55/hr Full time Analyst Banking Compliance

This position is no longer accepting applications (closed Apr 18, 2026).

Job Description

Overview

A contract OFAC/Sanctions Analyst opportunity with an international bank, featured through MJ Boyd Consulting. The role begins with on-site training in New York City and transitions to a fully remote work arrangement.

Location & Work Arrangement

Remote work available in New York, NY. Training will be conducted onsite in NYC, after which the position becomes fully remote.

Contract Type

Contract position

Responsibilities

Review and analyze OFAC inquiries and hits to determine appropriate resolutions.
Conduct investigations into potential OFAC violations and identify trends.
Manage multiple projects and consistently meet deadlines.

Requirements

2-4 years of compliance-related work experience.
First-level sanctions screening experience, preferably with Fircosoft.
Reasonable knowledge of OFAC requirements and regulatory expectations.
Ability to learn quickly and produce results.

Qualifications

2-4 years of experience in the financial services industry or a regulatory environment.
Bachelor’s degree from an accredited college/university (Economics or a related field).
Background in OFAC/Sanctions; strong computer skills, including MS Office Suite with emphasis on Excel.
Strong written and verbal communication skills; solid understanding of the OFAC regulatory landscape.
Commitment to handling privileged and confidential information appropriately.
Ability to manage multiple projects and meet timely deadlines, with strong investigative and analytical capabilities for OFAC inquiries, hits, and potential violations.
Must be local to NYC for onsite training; thereafter, remote work is supported.

Compensation

Pay rate: $45-$55

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Sanctions Screening Finance Jobs

Lead Financial Crimes Data Engineer / NetReveal Architect (Application Programmer III

OFAC Sanctions Analyst

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