OFAC Jobs

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

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

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