Ofac Jobs (Remote)

8 open positions · Updated 2 months ago

Average salary: 121.6k–148.2k/yr

Showing 8 of 8 positions

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

Stripe Dubai, UAE Published 2 months ago

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

Marqeta Remote, USA $174.7k–$218.4k/yr Published 4 weeks ago

Flexible on stack Heavy meetings

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

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

Marqeta Toronto, Canada; Vancouver, Canada CA$156.8k–CA$196k/yr Published 2 months ago

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Column San Francisco, CA $130k–$170k/yr Published 2 weeks ago

AML Analyst Remote

Column Remote, USA $62.4k–$73.5k/yr Published 5 days ago

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

ElevenLabs United States Published 1 week ago

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

Gusto Denver, CO;San Francisco, CA;New York, NY $110.6k–$136.5k/yr Published 1 month ago