Cimplifi is currently staffing paralegals for a REMOTE sanctions compliance review focused on evaluating flagged Swift transactions for potential matches to historical OFAC (Office of Foreign Assets Control) sanctions lists. The work will involve analyzing transaction metadata and accompanying documentation then coding responses to a structured set of compliance-related questions.
Start Date: Early-to-mid August 2025
Duration: 3-4 weeks including a week of paid training
Hours: 8:00 am to 6:30 pm ET
Payrate: $35/hr

REQUIREMENTS:

Paralegals must have one or more years of financial crime experience, including experience in at least one of the following areas:

• Sanctions Level 1 and Level 2 screening and investigations
• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Anti-Money Laundering (AML)
• Transaction monitoring
• Suspicious Activity Reports (SARs)
• Fraud Investigations
• Adverse media screening

TO APPLY: If you are interested in this project, please respond with your resume highlighting your relevant financial crimes and sanctions compliance experience. Your resume can be Microsoft Word or PDF, but please no Google Drive or DropBox.
Job Type: Full-time
Pay: $35.00 per hour
Expected hours: 40 per week

Experience:

• financial crimes: 1 year (Required)
• Know Your Customer (KYC): 1 year (Preferred)
• Customer Due Diligence (CDD): 1 year (Preferred)
• Enhanced Due Diligence (EDD): 1 year (Preferred)
• Anti-Money Laundering (AML): 1 year (Preferred)
• Transaction monitoring: 1 year (Preferred)
• Suspicious Activity Reports (SARs): 1 year (Preferred)
• Fraud investigations: 1 year (Preferred)
• Adverse media screening: 1 year (Preferred)

Work Location: Remot

Please refer the Job description for details