"ofac" Jobs

Manage export controls and trade compliance activities at a veteran-owned technology company focused on unmanned systems.

Join FalconX as a Compliance Onboarding Analyst to manage complex client onboarding and ensure compliance with AML/CFT regulations.

Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

Join EliseAI as a Compliance Officer to enhance AML/BSA and KYC compliance programs in a high-impact role.

Join Block as a Deputy Chief Compliance Officer to build and oversee compliance for Builders Bank & Trust.

Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.

Join Astranis as a Trade & Regulatory Compliance Manager to oversee compliance programs and mitigate legal risks in a fast-paced environment.

Investigate cryptocurrency-related sanctions risks and ensure compliance with regulations at Robinhood.

Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.

Join Robinhood as a Cashiering Support Associate to manage high-volume cashiering workflows and enhance client experience.

Lead the global KYC program at Coinbase, managing a team and ensuring compliance across all regulated entities.

Lead the design and implementation of compliance technology solutions using AI and ML to optimize KYC and underwriting processes.

Lead the design and implementation of AI-driven compliance systems to optimize KYC and underwriting processes at SpotOn.

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

Own the audit lifecycle focusing on IT and security in a technology-forward banking environment at Column.

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.