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Ofac Jobs

19 open positions · Updated 3 days ago

Average salary: 165.3k–209.3k/yr

Showing 19 of 19 positions

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Anthropic
Trade Compliance Counsel Remote Visa
Anthropic
OFAC ITAR EAR export controls sanctions
Published 2 months ago Apply →
Stripe
US CCO & BSA Officer, Bridge
Stripe
Regulatory Compliance Blockchain financial crime digital assets AML
Published 2 months ago Apply →
Coinbase
Associate Manager, Compliance
Coinbase
OFAC FinCEN AML BSA
Indexed 3 days ago Apply →
Coinbase
EDD Compliance Analyst III
Coinbase
BSA/AML KYC Google Sheets Jira Excel
Indexed 3 days ago Apply →
Harvey AI
Lead Compliance Counsel
Harvey AI
Anti-bribery anti-corruption KYC Compliance export controls
Published 2 days ago Apply →
Coinbase
Associate Manager, CX AML Compliance Remote
Coinbase
Lean 6S Project Management Agile OFAC Compliance
Indexed 3 days ago Apply →
Column
Partner Diligence Remote
Column
Indexed 3 days ago Apply →
Harvey AI
Lead Compliance Counsel
Harvey AI
Anti-bribery anti-corruption KYC Compliance export controls
Published 2 days ago Apply →
Stripe
Operations Manager, Enhanced Due Diligence
Stripe
Financial Crimes Risk KYC Payments OFAC
Published 2 months ago Apply →
Cerebras Systems
Director, Compliance Remote
Cerebras Systems
Semiconductors anti-corruption AI/ML cloud infrastructure Compliance
Indexed 3 days ago Apply →
Anthropic
Director, Global Accounts Payable Remote Visa
Anthropic
ERP SOX NetSuite SEPA SAP
Published 3 weeks ago Apply →
Stripe
Manager, Financial Crimes (AML)
Stripe
KYB Risk KYC Financial Crime Technology Compliance
Published 1 year ago Apply →
Coinbase
Transaction Monitoring Lead Analyst Remote
Coinbase
KYC Google Sheets Jira OFAC Excel
Indexed 3 days ago Apply →
Coreweave
Associate General Counsel, Regulatory Remote
Coreweave
Regulatory Compliance AI governance international trade energy regulation
Indexed 3 days ago Apply →
Coinbase
TMS Compliance Lead Analyst Remote
Coinbase
BSA/AML KYC Google Sheets Jira OFAC
Indexed 3 days ago Apply →
Stripe
AML Operations Manager
Stripe
Financial Crimes Risk Management Payments Compliance AML
Published 2 weeks ago Apply →
Column
Senior Product Counsel - Payments
Column
NACHA money transmission BSA/AML Payments OFAC
Indexed 3 days ago Apply →
Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe
Financial Crimes Risk Management Compliance Anti-Money Laundering
Published 5 months ago Apply →
Stripe
Policy Enforcement Strategist
Stripe
SQL
Published 2 months ago Apply →

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