"ofac" Jobs
31 open tech roles matching “ofac”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, OFAC. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 31 results
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join NODA AI as a Trade Compliance Specialist to manage import/export compliance in a dynamic defense technology environment.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
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.
Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.
Lead the export compliance program at Cowboy Space Corporation, building infrastructure and processes in a fast-paced aerospace environment.
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 AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
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.
Join Radiant as an Export Controls Specialist to ensure compliance in bringing advanced nuclear technologies to global markets.
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