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Ofac Jobs in New York

3 open positions · Updated 1 week ago

3 roles Mid 2, Lead 1 3–5 yrs experience New York City, New York, NY Full-time newest 1 week ago
Also hiring: AML KYC BSA FinCEN adverse media screening Bank Secrecy Act

Showing 3 of 3 positions

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Rain
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
KYC OFAC SQL Python FinCEN
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Rain
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
blockchain analytics Fintech SAR adverse media screening KYC
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EliseAI
Compliance Lead, Financial Services and Bank Partnerships | Housing

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
loss prevention KYB Bank Secrecy Act Fraud Detection KYC
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