Ofac Jobs

KeyBank is hiring a Relationship Officer to manage commercial deposit accounts, resolve loan-servicing issues, and coordinate client service across internal partners in South Bend.

Greenlight is seeking a Senior AML Analyst to lead transaction monitoring and alert optimization efforts and help scale AML controls in a remote-friendly Atlanta role.

Support Brooks’ global compliance and privacy operations by administering training and contract systems, handling privacy requests, and assisting with vendor onboarding and enforcement activities.

Customer-focused Relationship Specialist needed to advise members, open and maintain accounts, support lending and teller activities, and proactively cross-sell credit union products to grow member relationships.

Join Wise's Austin compliance team as a Financial Crime Specialist (SAR Reporting) to investigate suspicious activity and draft SARs to FinCEN while supporting AML and sanctions compliance.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

Inclusive & Diverse

Rise from Within

Mission Driven

Diversity of Opinions

Work/Life Harmony

Transparent & Candid

Growth & Learning

Fast-Paced

Collaboration over Competition

Take Risks

Friends Outside of Work

Passion for Exploration

Customer-Centric

Reward & Recognition

Feedback Forward

Rapid Growth

Medical Insurance

Paid Time-Off

Maternity Leave

Mental Health Resources

Equity

Paternity Leave

Fully Distributed

Flex-Friendly

Some Meals Provided

Snacks

Social Gatherings

Pet Friendly

Company Retreats

Dental Insurance

Life insurance

Health Savings Account (HSA)

Experienced investigators fluent in Japanese are sought to perform denied party and sanctions screening, conduct complex account investigations, and support compliance for Amazon’s global businesses.

U.S. Bank is hiring an experienced IT&C Relationship Manager to lead trust unit operations, manage teams and budgets, and provide expert guidance on compliance and sales in their San Francisco hybrid office.

Experienced BSA/AML Compliance Analyst needed for an onsite role in Los Angeles to lead transaction monitoring, investigations, and SAR reporting for a regional bank client.