"ofac" Jobs

3 open tech roles matching “ofac”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, blockchain analytics. Every listing is re-checked daily and closed roles are removed.

Showing 3 of 3 results

Compliance Associate - Investigations Hybrid

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Rain New York, NY Published 1 month ago

blockchain analytics Fintech SAR adverse media screening KYC

Apply →

Compliance Engineer Hybrid

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Rain New York, NY Published 1 month ago

KYC OFAC SQL Python FinCEN

Apply →

Compliance Analyst Hybrid

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Rain New York, NY Published 1 month ago

blockchain analytics Fintech KYC Transaction Monitoring AML

Apply →