"ofac" Jobs

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.

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 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.

Lead the establishment and scaling of Affirm's bank operations, focusing on core banking systems and digital banking experiences.

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

Join Kraken as a Sr. Compliance Associate Lead to manage sanctions operations in a fully remote role.

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 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.