Source Job

$50,000–$84,000/yr
US

  • Serve as primary escalation point for complex OFAC screening alerts, conducting advanced investigations and making final determinations on true positive matches.
  • Monitor OFAC list updates and sanctions program changes, ensuring timely rescreening and compliance with regulatory reporting requirements.
  • Provide guidance to junior team members, coordinate with senior management on escalated matters, and contribute to program enhancements.

Analytical Skills Microsoft Office Communication

13 jobs similar to OFAC Sanctions Screening Analyst II

Jobs ranked by similarity.

US

  • Define and maintain quality standards for external-facing products, ensuring reliability, accessibility, and security.
  • Implement security measures and manage data integrity across Supabase and Vercel environments.
  • Mentor team members on technical best practices, improving overall technical literacy and judgment.

aiEDU is a non-profit creating equitable AI literacy educational experiences for students. They are a growing team, focusing on empowering learners and educators with the knowledge and skills to thrive with AI.

California

  • Establish positive, trusting rapport with patients and diagnose mental health disorders.
  • Create individualized treatment plans and conduct ongoing assessments.
  • Meet regularly with patients for counseling and adjust treatment plans.

Headlight is a mental healthcare company founded by psychiatrists that transforms access to care. It is a trusted behavioral health partner in the Western U.S. with a collaborative team culture.

$151,392–$189,300/yr
US

  • Drive execution of operating cadence rhythms with Global Sales leaders and foster a high-performance culture focused on collaboration, accountability, and growth.
  • Partner with business partners and cross-functional teams to support leadership requests, drive high-impact projects, and ensure alignment across regions.
  • Produce recurring and ad hoc executive business updates, provide performance insights, and facilitate decision-making for sales operations.

Twilio shapes the future of communications with remote-first solutions for hundreds of thousands of businesses, empowering millions of developers worldwide. The company is dedicated to a strong culture of connection and global inclusion, with a vibrant team making a global impact.

Global

  • Monitor relevant subreddits for discussions related to the brand and products.
  • Participate in Reddit discussions with helpful, informative responses that highlight Study.com's value.
  • Build a credible presence through consistent engagement and track brand mentions.

Study.com is the leading online education platform providing lessons, courses, and practice for students, teachers, and adult learners. It serves over 30 million students, instructors, and professionals every month, empowering learners to achieve their education and career goals.

El Salvador

  • Source and vet prospective affiliates and partners to grow the AppDirect PartnerStack Network.
  • Match existing partners to relevant vendor opportunities and maintain partner data organization.
  • Build categorization systems and repeatable processes to scale the network effectively.

AppDirect provides an end-to-end commerce platform for selling, distributing, and managing cloud-based products and services. With millions of subscriptions powered worldwide, they foster a values-driven culture that enables employees to be seen, be themselves, and do their best work.

Canada

  • Build strong relationships with internal and customer stakeholders, including c-suite decision-makers.
  • Create long-term account strategies aligned with customer goals and collaborate with teams to meet needs.
  • Act as a trusted advisor, understanding client businesses and aligning Zscaler solutions with their objectives.

Zscaler accelerates digital transformation with a cloud security platform that protects thousands of customers from cyberattacks and data loss. Distributed across 160+ public exchanges globally, the company is the world’s largest in-line cloud security platform, driven by deep customer obsession and an AI-native enterprise culture.

US

  • Collaborate with Land Department teams to support data science initiatives and advanced analytics.
  • Conduct code reviews and maintain analytical solutions using SQL and Databricks.
  • Generate reports and visualizations to communicate data insights to stakeholders.

EQT is a natural gas production company focused on responsible energy development. The company fosters a collaborative culture with transparent leadership and opportunities for growth, employing thousands of professionals.

$150,000–$180,000/yr
US

  • Responsible for uncovering client cybersecurity needs, shaping tailored solutions, and driving revenue growth.
  • Builds and maintains executive-level relationships, leading pursuit teams and navigating multi-stakeholder negotiations.
  • Collaborates with internal teams and strategic partners to support client needs and achieve sales targets.

NRI is a technology solutions provider specializing in cybersecurity and Microsoft platform offerings. They operate with a collaborative team environment and a results-oriented culture, serving clients throughout North America.

US

  • Manage the day-to-day work of engineers across internal and partner teams, assigning work, unblocking, and tracking delivery.
  • Act as the technical arm of the product team, shaping technical direction with engineers and signing off before work begins.
  • Run 1:1s, give performance feedback, and build growth plans for your engineers.

SERHANT. is the most followed real estate brand in the world, calibrated for the marketplace of tomorrow, delivering proven results for buyers, sellers, and developers. The company revolutionizes the traditional brokerage model by innovating through media and content creation and is powered by a full-service in-house film studio and amplification platform.

$35,530–$39,930/yr
Global Unlimited PTO 16w maternity 16w paternity

  • Prepare and submit VAT Returns and reports across EMEA/APAC jurisdictions
  • Reconcile VAT accounts, analyze discrepancies, and ensure ERP data accuracy
  • Assist with VAT registrations, audits, and monitor legislative changes

Remote is a global employment platform that helps businesses recruit, pay, and manage international teams compliantly. With a fully remote workforce across six continents, the company fosters a culture of innovation, async work, and diversity.

Global

  • Take ownership of your work and its impact on real users across the globe.
  • Stay curious and continuously learn new skills and technologies to solve meaningful problems.
  • Collaborate across functions to build high-quality products that remove friction for hosts and travelers.

ABC Inc is a remote-first technology company building products that make booking and hosting holiday homes simpler and more joyful. They are a growing team of curious, driven people spread across the globe who value ownership, collaboration, and continuous improvement.

US

  • Own the success of frontier financial AI pilots, turning emerging use cases into validated programs.
  • Shape how market data, financial statements, and quantitative models are used for model training and evaluation.
  • Turn a pilot into a scalable project including workflows, expert requirements, and quality standards.

Appen has been a leader in AI training data for over 30 years, specializing in human-generated data to train, fine-tune, and evaluate models. With over 1 million contributors in over 200 countries, the company fosters a culture of innovation, collaboration, and excellence, valuing curiosity and accountability.

US

  • Partner with school and district leaders to identify instructional priorities and develop equity-centered strategies.
  • Co-design coaching and professional learning aligned with student data, curriculum goals, and district objectives.
  • Coach educators in analyzing student data and implementing high-quality ELA curricula effectively.

The company partners with schools and districts to strengthen literacy instruction and improve student outcomes. It is a mission-driven organization focused on educational equity, with a collaborative culture.