10 active jobs
Explore 10 active Ofac job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
10 jobs · newest first
Evertec México MX
Do you want to be part of #TeamEvertec? Here we will tell you how you can do it. Be part of an environment where you can contribute with your creativity, knowledge, and skills. We are the #Technologyo...
Elliptic London, United Kingdom DE
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...
KAST Tampa, Tampa, Florida, United States US Remote
Application Deadline: 17 July 2026 Department: Legal & Compliance Location: Tampa Description We are looking for a A KYC (Know Your Customer) Analyst who is a compliance professional responsible for v...
LHH Italia, Lombardia, Provincia di Lecco, Osnago IT
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...
Nöord Technologies Corporation Canada, Québec, Montréal, Westmount CA
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...
Concord Servicing México MX
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...
CrewBloom Brasil, Centro-Oeste, Distrito Federal, Brasilia BR
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...
CrewBloom México MX
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...
K2 Integrity México, Ciudad de México MX
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...
K2 Integrity Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR
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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