Ofac Jobs

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 Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Lead the design and execution of Marqeta's Identity Platform, focusing on KYC compliance and AI-driven automation.

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

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 ElevenLabs as a Global Compliance Manager to build and scale compliance programs in a rapidly growing AI company.

Join Gusto as a Compliance Manager to lead compliance programs in a dynamic financial services environment.