Ofac Jobs

6 open positions · Updated 1 week ago

6 roles Lead 3, Mid 2, C-level 1 3–10 yrs experience Hybrid - Luxembourg +4 more Full-time newest 1 week ago

Showing 6 of 6 positions

Compliance Engineer Hybrid

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Rain New York, NY Published 1 month ago

Compliance Associate Hybrid

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

Rain New York, NY Published 1 month ago

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

EliseAI New York City $140k–$190k/yr Published 1 week ago

SAM Compliance Lead Analyst Hybrid

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Coinbase Hybrid - Luxembourg €95k–€95k/yr Published 2 months ago

Deputy CCO Hybrid

Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.

Robinhood Vilnius, Lithuania €6.1k–€7.1k/mo Published 3 months ago

Stripe Ireland Published 4 months ago