Senior OFAC & Sanctions Compliance Specialist
$120k - $155kAdyen San Francisco
A leading financial technology company is seeking an OFAC Compliance Officer in New York. You will provide expert legal guidance on US sanctions, conduct enhanced due diligence, and ensure compliance with US regulatory requirements. The ideal candidate has over 5 years of experience, a deep understanding of sanctions regimes, and excellent analytical and communication skills. This role promotes in-person collaboration, with an annual salary range of $120,000 - $155,000. #J-18808-Ljbffr
$160k - $212k
...Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with... ...FEC regulatory frameworks, particularly OFAC sanctions and AML/CFT requirements, who can... ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have...SeniorFull timeRelocation$115k - $135k
...laundering (AML) analyst for its legal and compliance department to conduct enhanced due... ...audits and training, and managing sanctions and OFAC reporting. This role will partner cross... ..., certifications, experience, skills, seniority, geographic location, business sector,...SeniorLocal areaWorldwideShift work$120k - $155k
...achieve their ambitions faster. OFAC Specialist Our fast-paced FEC... ...Team (part of the wider AML Compliance Team) is looking for a OFAC... ...expert legal guidance on US sanctions regimes and their application... ...individuals from different levels of seniority, cultures and background;...SeniorWork at office$128k - $240.67k
...A leading tech company is seeking a highly experienced legal/compliance specialist to join their Global Legal Compliance team. The role involves supporting sanctions compliance programs, analyzing compliance issues, and working with cross-functional teams. Ideal candidates...Suggested- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory... ...capabilities, and ensuring compliance with OFAC and related regulatory standards. This leadership...Senior
$40 - $60 per hour
...A leading compliance firm is looking for a Sr. Business Process Management Specialist for a remote role. You will oversee compliance programs and ensure alignment with regulatory requirements. The ideal candidate has a Bachelor's Degree and at least 5 years of experience...SeniorHourly payContract workRemote work$97.5k - $127.5k
...What you’ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding... ...by executing and enhancing sanctions compliance processes across customers,... ...and specific sanctions licenses (e.g., OFAC) to determine transaction permissibility...SeniorFlexible hours- ...Warehousing/Distribution Services. Buckland strives to provide customized services in a memorable way. Buckland is looking for a Compliance Team Leader - Classification (LCB) (Eligible applicants must reside in the following USA States - MI, TX, SC, NM, AZ, NH, GA, OH,...Senior
$145k - $180k
...Bessemer Trust is hiring an AML/BSA/OFAC Manager in New York, NY. This role focuses on overseeing the firm’s financial crimes compliance program, including investigations, monitoring client activity, and preparing regulatory reports. Candidates should possess a Bachelor...Senior$75k - $80k
Planned Parenthood Federation of America Inc. is seeking a Senior Specialist, Grants and Best Practices to enhance the efficiency of grant... ...processes. This role involves administrative support, maintaining compliance, and facilitating collaboration across teams, while...Senior- Kedrion Biopharma Inc. in Fort Lee, New Jersey, seeks an Ethics & Compliance Specialist/Sr. Specialist to drive compliance with ethical business practices. This role encompasses managing global compliance initiatives, ensuring alignment with regulatory obligations, and...Senior
- ...The Senior Healthcare Compliance Specialist supports the development, implementation, and continuous improvement of the Terumo Corporate Compliance Program... ...on high-risk areas (e.g., anti-bribery and corruption, sanctions, data privacy, and internal controls), leveraging...SeniorContract workLocal areaFlexible hours
$67.7k - $115.1k
...Health Commercial LLC in Pennsylvania is seeking a candidate to handle safety reporting tasks, collaborate with teams, and ensure compliance with regulations. You'll prepare safety reports, maintain tracking of submissions, and support project activities. The role...Senior- ...Group is seeking a Team Leader for registration processes responsible for guiding candidates through onboarding and maintaining compliance with FINRA and State regulations. The ideal candidate will have a Bachelor’s degree or equivalent experience, and a minimum of five...Senior
- ...Senior Compliance Analyst - Insurance (Remote) Location: Remote USA |125K – 145K Base + Bonus + Benefits Package We are currently recruiting... ...regulatory insights Develop and own controls related to Medicare, OFAC, Child Support Lien Network, and other federal protocols...SeniorPermanent employmentRemote work
$47.5k - $65k
Protective is seeking a Reinsurance Administration Sr. Specialist to support accounting and compliance activities of the reinsurance program. The successful candidate will coordinate reinsurance agreements, maintain accurate records, and work with internal and external...Senior- .../ Product Owner – Payments (Sanctions) Location: Jersey City, NJ /... ...We are seeking an experienced Senior Business Analyst / Product Owner... ...with stakeholders, compliance teams, and technology teams Drive... ...and compliance requirements (OFAC, AML, etc.) Support UAT, release...Senior
- ...A leading financial client is looking for a Senior Business Analyst / Product Owner with expertise in Payments and Sanctions. The role involves working closely with stakeholders... ..., managing product backlogs, and ensuring compliance with regulatory standards. Strong experience...Senior
$120k - $151k
...global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada... ...be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing...Senior- ...growth across global markets, we need an execution-focused senior compliance leader to strengthen regulatory engagement discipline, drive... ...(KYC), Anti‑Money Laundering (AML), trade surveillance, and sanctions for the U.S. business. • Advise and implement enhancements...SeniorLocal areaWorldwideFlexible hoursShift work
$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling, reviewing, and submitting reports on payments and other transfers of value to healthcare professionals (HCPs) and teaching...SeniorFull timeWork experience placementImmediate startRemote work- ...products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...a multi-national or matrix environment. Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices....Senior
$85 - $120 per hour
...Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type:... ...practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments .... ...Strong experience with AML/BSA , OFAC sanctions screening , FCPA/anti-corruption , or...Hourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote work- Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...SeniorFlexible hours
- KeyCorp is seeking a Compliance Officer for Risk Evaluation and Assurance to manage compliance with regulations. This role supports compliance functions and evaluates risks, guiding junior analysts while ensuring KeyBank adheres to laws. The ideal candidate will have 5...Senior
- ...to manage payroll for hourly and salaried employees. You will prepare semi-monthly payroll, maintain employee records, and ensure compliance with various payroll regulations. The ideal candidate will have 5 years of payroll experience and proficiency in payroll software...SeniorHourly pay
$63.6k - $83.48k
BetMGM is looking for a Sr. Business Protection Specialist to enhance operational compliance and ensure adherence to regulations. This role involves auditing processes, monitoring regulatory updates, and collaborating with multiple teams to align operations with compliance...Senior- ...occupied real estate. ABL is establishing a dedicated, standalone compliance function and seeks a Sr. Compliance Officer to build,... ...corrective actions to completion. Support ABL’s AML/BSA program, OFAC/sanctions screening, and suspicious-activity monitoring. Servicing,...Senior
- Seacoast National Bank is seeking a Benefits Compliance Administrator to ensure that employee benefit programs comply with applicable laws and regulations. This role requires oversight and guidance on a variety of benefits, including health and welfare, retirement, and...Senior
$160k - $212k
...This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of US FEC... ...for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements...SeniorFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior OFAC & Sanctions Compliance Specialist. Be the first to apply!
- information security compliance analyst New York, NY
- hr compliance coordinator New York, NY
- governance risk & compliance analyst New York, NY
- senior compliance analyst New York, NY
- risk and compliance analyst New York, NY
- financial compliance analyst New York, NY
- human resources compliance specialist New York, NY
- regulatory reporting analyst New York, NY
- legal compliance officer New York, NY
- regulatory analyst New York, NY


