6 jobs tagged OFAC
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.