ofac

Recent positions

• Deputy BSA Officer

  get-ivy · 18d ago

  $180k – $250k

  director · on-site · full time · New York

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• Customer Due Diligence

  get-ivy · 18d ago

  $100k – $180k

  mid · on-site · full time · New York

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• Sanctions Associate

  rippling · 19d ago

  mid · on-site · full time · New York

  sanctions ofac
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• AML Analyst

  column · 19d ago

  $30 – $35

  junior · remote · full time

  bsa/aml ofac cams
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• Financial Crime Screening Analyst

  modulrfinance · 20d ago

  £5k – £7k

  mid · hybrid · full time · Edinburgh

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• Sanctions & Export Controls Compliance Officer

  anthropic · 23d ago

  $255k – $270k

  mid · on-site · full time · San Francisco

  risk assessment sanctions ofac ear export controls trade compliance +4
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• BSA/AML Risk Analyst II

  pathward · 25d ago

  $50k – $84k

  mid · hybrid · full time · Easton, Franklin, Louisville

  ofac
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• Senior Manager, Global KYC & Due Diligence

  ripple · 27d ago

  $168k – $210k

  manager · on-site · full time · New York

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• Senior Compliance Analyst, Retail and Payments

  Toast · Apr 20, 2026

  $108k – $173k

  senior · on-site · full time · Boston, Chicago, New York

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• Lead Analyst, Financial Crimes

  chime · Apr 17, 2026

  $139k – $193k

  senior · on-site · full time · San Francisco

  aml bsa risk ofac cams sar +4
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• Senior KYC Analyst

  novo · Apr 17, 2026

  $50k – $100k

  senior · remote · full time · Bangalore

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• Member of Compliance, FCC Program

  anchorage · Apr 13, 2026

  $120k – $150k

  mid · remote · full time · Porto, San Francisco

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• Senior SAR Program Manager

  xai · Apr 13, 2026

  $148k – $222k

  director · on-site · full time · New York

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• Trade & Security Compliance Lead

  rivet-industries · Apr 12, 2026

  $150k – $190k

  senior · on-site · full time · Washington

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  Apply

• Head of Compliance

  blockdaemon · Apr 9, 2026

  $160k – $240k

  director · remote · full time

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  Apply

• Senior BSA/AML Investigator

  xai · Feb 20, 2026

  $125k – $150k

  senior · on-site · full time · New York, Palo Alto

  aml transaction monitoring bsa ofac cams fincen +3
  Apply

• Export Control Manager

  aevexaerospace · Feb 17, 2026

  $120k – $150k

  senior · on-site · full time · Solana Beach

  ofac itar ear export control export compliance export regulations
  Apply

• Regulatory & Trade Compliance Manager

  verkada · Feb 9, 2026

  $155k – $240k

  manager · on-site · full time · San Mateo

  cross-functional collaboration fedramp regulatory compliance ofac itar product compliance +6
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• Compliance Lead, Payments

  fireblocks · Feb 5, 2026

  $180k – $236k

  manager · on-site · full time · New York

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  Apply

• US BSA Officer, Stripe & Bridge

  Stripe · Feb 4, 2026

  director · on-site · full time · San Francisco

  aml compliance ffiec sanctions risk ofac +3
  Apply