Ofac Jobs

Explore 9 active Ofac job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

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Senior Crypto Threat Analyst - Sanctions

Elliptic London, United Kingdom DE 2 weeks ago
Full Time Senior

Do you want to be at the forefront of combating crypto-enabled sanctions evasion? Are you excited about leading the intelligence research that helps financial institutions and governments disrupt illi...

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KYC Compliance Analyst

KAST Tampa, Tampa, Florida, United States US 1 month ago
Full Time Remote Entry Level

Application Deadline: 17 July 2026Department: Legal & ComplianceLocation: TampaDescriptionWe are looking for a A KYC (Know Your Customer) Analyst who is a compliance professional responsible for verif...

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Compliance Manager

LHH Italia, Lombardia, Provincia di Lecco, Osnago IT 9 months ago

LHH Per Gruppo cliente (in province of Lecco), leader in the metalmeccanico sector, is looking for a Compliance Manager. Responsibilities The resource will be inserted within the Legal, Compliance & I...

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Letter of Credit officer - Trade finance

Nöord Technologies Corporation Canada, Québec, Montréal, Westmount CA 9 months ago
Full Time

At Nöord Technologies, we empower top-tier financial institutions with exceptional talent in banking and capital markets.We are currently seeking, on behalf of one of our clients, a Letter of Credit S...

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Commercial Collections Supervisor, 1-90-days

Concord Servicing México MX 10 months ago
260000.00 - 265000.00

Orion, A Concord Company is a leading provider of credit administration and loan servicing solutions in capital markets, delivering innovative financial technologies that support a wide range of speci...

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Compliance Analyst (Latin America)

CrewBloom Brasil, Centro-Oeste, Distrito Federal, Brasilia BR 10 months ago
Part Time

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT fram...

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Compliance Analyst (Latin America)

CrewBloom México MX 10 months ago

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT fram...

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AML Transaction Monitoring Associate

K2 Integrity México, Ciudad de México MX 11 months ago

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out t...

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AML Transaction Monitoring Associate

K2 Integrity Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR 1 year ago

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out t...

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