"ofac" Jobs

Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.

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

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 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.

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.

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.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.