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OFAC

6 jobs tagged OFAC

0% remote Top hiring: ARQ, EliseAI, Rain, Robinhood, Stripe

OFAC jobs — quick facts

How many OFAC jobs are available?
6 active OFAC roles sourced directly from company career pages, updated daily on Joblaze.
Which companies are hiring for OFAC?
Companies currently hiring OFAC include ARQ, EliseAI, Rain, Robinhood, Stripe.
Are OFAC jobs remote?
0% of active OFAC roles on Joblaze offer remote work.
ARQ
Fincrime Compliance Manager

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

ARQ New York, United States Published 1 day ago
FinCrime KYC OFAC SQL Python
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ARQ
BSA/AML Officer - US

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

ARQ New York Published 1 week ago
FinCrime KYC OFAC SQL Python
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Rain
Compliance Associate - Investigations Hybrid

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

Rain New York, NY Published 3 months ago
blockchain analytics Fintech SAR adverse media screening KYC
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EliseAI
Compliance Officer, 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 month ago
loss prevention KYB Bank Secrecy Act Fraud Detection KYC
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Robinhood
Deputy CCO Hybrid

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

Robinhood Vilnius, Lithuania €6.1k–€7.1k/mo Published 4 months ago
UN regimes EU sanctions OFAC MiCA MiFID
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Stripe
Manager, Global Sanctions
Stripe Ireland Published 5 months ago
screening platforms Financial Crimes AI-assisted screening tools OFAC EU
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