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Senior Ofac Jobs

7 open positions · Updated 1 month ago

Average salary: 194.7k–253.3k/yr

Showing 7 of 7 positions

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Affirm
Senior Manager, Affirm Bank Compliance Remote
Affirm Remote US $169k–$240k/yr Published 1 month ago
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Anthropic
Sanctions & Export Controls Compliance Officer Remote Visa
Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 1 month ago
Compliance export controls sanctions AI
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Ramp
Product Compliance Program Manager

Join Ramp as a Product Compliance Program Manager to shape compliance for innovative financial products in a high-growth environment.

Ramp New York, NY (HQ) Published 1 week ago
KYB digital asset Risk Management Financial Services BSA/AML
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Column
Partner Diligence Remote
Column San Francisco, CA $160k–$250k/yr Published 7 months ago
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Stripe
Risk Strategist - Screening (Financial Crimes)
Stripe US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote Published 3 weeks ago
model governance Fintech AI/ML Financial Services Payments
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Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe Bengaluru Published 7 months ago
Financial Crimes Risk Management Compliance Anti-Money Laundering
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Stripe
Risk Strategist, User Risk Strategy
Stripe Chicago, SEA, SF, NYC, US-Remote Published 2 months ago
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