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OFAC
7 jobs tagged OFAC
S
Operations Manager, Enhanced Due Diligence
Stripe
Financial Crimes
Risk
KYC
Payments
OFAC
Mexico City, Mexico
Published 2 months ago
Apply →
C
Senior Product Counsel - Payments
Column
NACHA
money transmission
BSA/AML
Payments
OFAC
USA
$210k–$300k/yr
Indexed 1 day ago
Apply →
C
Associate Manager, CX AML Compliance
Remote
Coinbase
Lean 6S
Project Management
Agile
OFAC
Compliance
Charlotte, NC
$117.4k–$117.4k/yr
Indexed 1 day ago
Apply →
C
Associate Manager, Compliance
Coinbase
OFAC
FinCEN
AML
BSA
United Kingdom
£73.7k–£81.9k/yr
Indexed 1 day ago
Apply →
C
TMS Compliance Lead Analyst
Remote
Coinbase
BSA/AML
KYC
Google Sheets
Jira
OFAC
Hybrid - Luxembourg
€73.9k–€73.9k/yr
Indexed 1 day ago
Apply →
C
Transaction Monitoring Lead Analyst
Remote
Coinbase
KYC
Google Sheets
Jira
OFAC
Excel
Remote - Singapore
S$106.1k–S$106.1k/yr
Indexed 1 day ago
Apply →
A
Trade Compliance Counsel
Remote
Visa
Anthropic
OFAC
ITAR
EAR
export controls
sanctions
San Francisco, USA
$320k–$385k/yr
Indexed 1 day ago
Apply →