Ofac Jobs

Deutsche Bank seeks an Assistant Vice President, Principal Auditor to lead sanctions and embargoes audit work, testing controls and advising on OFAC/BSA/AML compliance.

Experienced export control professional needed to lead U.S. re-export compliance and global standards development for Bosch's export control program in Washington, DC.

Lead international logistics and trade compliance for a cutting‑edge quantum computing company, managing export/import processes, classifications, licensing, and global shipment execution.

Deutsche Bank is seeking a Trade Finance Associate in New York to advise on and manage traditional trade products, ensuring transactional accuracy, regulatory compliance and strong client support.

Bosch seeks an experienced Export Control Subject Matter Expert to lead U.S. re-export control compliance and global governance across the Bosch Group.

Sia is hiring a Financial Service Senior Consultant to lead AML and sanctions compliance engagements and help financial institutions strengthen their transaction monitoring, screening, and risk mitigation programs.

Sia is hiring a Financial Services Consultant — Financial Crimes to help clients build and strengthen AML and sanctions compliance programs through risk assessments, system design, and investigations.

Guidehouse is hiring an AML Investigative Analyst in Lewisville, TX to perform end-to-end transaction monitoring, investigatory case reviews, and SAR reporting support.

Bosch is hiring an Export Control Compliance Manager in Farmington Hills to lead US export control compliance, license management, and classification for North American operations.

Fulton Bank is hiring a detail-oriented Wire Transfer Coordinator I in East Petersburg to process domestic wires, provide customer support, and maintain compliance with banking regulations.

Mission Driven

Collaboration over Competition

Inclusive & Diverse

Growth & Learning

Maternity Leave

Paternity Leave

Medical Insurance

Dental Insurance

Vision Insurance

Mental Health Resources

Life insurance

Disability Insurance

Health Savings Account (HSA)

Flexible Spending Account (FSA)

401K Matching

Paid Time-Off

Lead and mentor a team of AML investigators within Airbnb Payments to drive high-quality, timely investigations and reporting of suspicious financial activity across global regulatory regimes.

Bank of China's New York branch is recruiting an entry-level Custody Associate to handle securities settlement, asset servicing, client reporting and compliance in the custody operations team.

Support branch leadership at Mountain America Credit Union by coaching staff, overseeing operations and lending activities, and ensuring excellent member service and regulatory compliance.

RCU is hiring a meticulous BSA Specialist to manage transaction monitoring, CTR/SAR filings, EDD reviews, and watchlist/OFAC resolutions to maintain regulatory compliance.

Lead Oura's global trade compliance efforts from our San Francisco office, driving tariff mitigation, HTS classification, and compliant import/export operations in a hybrid, high-growth environment.

Skadden is hiring an AML/KYC Analyst to perform enhanced due diligence, sanctions analysis and KYC risk assessments that support partner decision-making and firm compliance.