"ofac" Jobs
7 open tech roles matching “ofac”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: KYC, AML, OFAC. Every listing is re-checked daily and closed roles are removed.
Showing 7 of 7 results
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.