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AVP, Sanctions Screening — Flexible Hours & Monitoring
Job in
Buckeye, Maricopa County, Arizona, 85326, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Part Time
position Listed on 2026-08-02
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor in Arizona seeks an experienced Money Transfer Operations Supervisor to oversee daily operations, ensure accurate payment instructions, and monitor Liquidity Desk activities.
The role requires 5–7 years in money transfer, supervisory experience, and strong knowledge of Fedwire, Swift, CHIPS, and OFAC/BSA compliance. Excellent communication and multi‑tasking skills are essential; flexible hours are expected to support 24/7 coverage.
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