30 ofac jobs at 25 companies in Annapolis, MD
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Account Support Administrator
Washington, District of Columbia, United States
$24-$32/hr HybridFull Time
2+ YOE2–3 years general office experience; strong Microsoft Office skills; perform commercial account openings, billing, reconciliations, KYC/AML screening (OFAC, LexisNexis); excellent verbal and written communication.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Horizon, XAA, OFAC, LexisNexis, RSA
1mo
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Technical Program Manager, Trade Compliance
Washington or Denver
$127k-$159k/yr HybridFull Time
4+ YOE4+ years in export controls or trade compliance within high-tech/aerospace; practical knowledge of ITAR, EAR, OFAC; ability to translate regulatory requirements into product/engineering workflows; experience with CI/CD, cloud, and Agile.
ITAR, EAR, OFAC, APIs, cloud infrastructure, containerization, data pipeline architecture, CI/CD, Agile, Metaview
2w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
2w
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Trade Compliance Lead
Fairfax, Virginia, United States
$101k-$246k/yr OnsiteFull Time
7+ YOEBachelors or equivalent experience and 7-10 years export licensing/compliance experience with ITAR, EAR, OFAC; U.S. citizenship and ability to obtain government security clearance required.
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
1mo
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Director of Compliance
Arlington, Virginia, United States
$195k-$250k/yr OnsiteFull Time
10+ YOEExpertise in ITAR/EAR/OFAC, 10+ years export/import compliance in defense, experience with licensing (TAAs,DSP5/DSP85), FOCI/SSP support, audits, investigations, and team leadership.
DECCS, SNAPR
3w
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Export Control Analyst
Hanover, Maryland, United States
$69k-$103k/yr HybridFull Time
1+ YOEBachelor's degree and 1+ years export controls experience (ITAR/EAR/OFAC) and government contracting knowledge (FAR/DFAR); strong contract review, communication, analytical and project skills.
PLMS, Cybersecurity Maturity Model Certification (CMMC)
2mo
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DC Office- International Trade Associate
Washington, District of Columbia, United States
OnsiteFull Time
3+ YOE3–5 years relevant experience; knowledge of EAR, ITAR, OFAC, CFIUS, OISP, FOCI mitigation; strong writing and project management; admitted to the Washington, D.C. Bar required.
2mo
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Manager, Trade Compliance
Reston, Virginia, United States
$104k-$166k/yr HybridFull Time
10+ YOEAt least 10 years of trade compliance experience with government contractor; ITAR/EAR/OFAC/FTR knowledge; strong communication and organization; experience with export licenses and ITAR/EAR processes.
2mo
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Manager, Trade Compliance
Reston, Virginia, United States
$104k-$166k/yr HybridFull Time
10+ YOE10+ years trade compliance experience with government contractor; ITAR, EAR, OFAC, FTR knowledge; license application experience; Empowered Official; US citizenship; TS/SCI eligibility.
GTM, DECCS, SNAP-R, AES, Oracle
1mo
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Export Controls / Sanctions Senior Associate or Special Counsel
Washington, District of Columbia, United States
$315k-$355k/yr HybridFull Time
7+ YOE7+ years advising on export controls, sanctions, ITAR, EAR, and OFAC; law firm experience; JD and bar admission required; strong analytical, client-relation, and project management skills.
1mo
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Trade Compliance Lead
Washington, District of Columbia, United States
$150k-$190k/yr OnsiteFull Time
5+ YOE5–8+ years export/import trade compliance and industrial security experience; expertise with ITAR, EAR, OFAC, export licensing, classifications, and government systems; strong communication and training skills.
DECCS, SNAP-R, SAP-GT, OCR EASE, DISS, NBIS, NISS
3w
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Sr Export Compliance Officer
Arlington, Virginia, United States
HybridFull Time
5+ YOE5+ years export compliance experience with ITAR, EAR, OFAC; export license management, audits, SAP/GTS and OCR-EASE proficiency, Microsoft Office, training and cross-functional collaboration.
OCR-EASE, SAP/GTS, Microsoft Office
6d
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Financial Intelligence Subject Matter Expert
McLean, Virginia, United States
$99k-$225k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years of analysis and financial intelligence team leadership; government intelligence analysis experience; AML/CTF, OFAC, FinCEN, and OIC knowledge; Top Secret clearance; bachelor's degree required.
Artificial Intelligence (AI)
3w
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Compliance Business Lead
McLean, Virginia, United States
$130k-$194k/yr OnsiteFull Time
8+ YOE2+ MgmtBachelor's degree; 8-10+ years related experience with 2+ years management; strong knowledge of BSA/AML and OFAC; experience with complex investigations, fraud detection, risk management, and stakeholder engagement.
4d
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Senior Crypto Threat Analyst - Sanctions
Washington, District of Columbia, United States
$175k-$215k/yr HybridFull Time
Significant intelligence, investigation, or sanctions-compliance experience; expertise in OFAC, UK, EU, and UN sanctions; monitoring framework design; blockchain analytics, OSINT, corporate registries, adverse media, and AI fluency.
OSINT, AI, blockchain analytics tools
2mo
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Sr. Trade Compliance Specialist
Arlington, Virginia, United States
OnsiteFull Time
3+ YOEBachelors preferred; 3-5 years international trade compliance experience; strong knowledge of ITAR, EAR, OFAC, FTR; proficiency with ACE, SNAP-R, DECCS and Microsoft Office; U.S. citizenship required.
ACE, SNAP-R, DECCS, Microsoft Office, Microsoft Project, ERP
3w
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Export Compliance Officer, IS-1101-13
Washington, District of Columbia, United States
$122k-$158k/yr OnsiteFull Time
5+ YOEFive years progressively responsible export controls compliance experience, expert knowledge of ITAR/EAR/OFAC/FTR, ability to interpret regulations, prepare licenses, screen foreign nationals, and develop policies and training.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, web-based systems, internet browsers
2mo
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Compliance Manager, DPS Advisory
Seattle or Arlington or New York
$98k-$145k/yr OnsiteFull Time
4+ YOEBachelor's degree and 4+ years in sanctions or related compliance, strong knowledge of global sanctions (OFAC, BIS), experience reviewing customers/business activities, research/investigation skills, and ability to develop scalable compliance guidance.
3mo
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BSA Governance Manager
Linthicum, Maryland, United States
$89k-$142k/yr HybridFull Time
8+ YOE3+ MgmtBachelor's degree, BSA/AML industry certification required, 8+ years BSA/governance/risk/compliance experience, 3+ years management, knowledge of BSA/OFAC/Patriot Act, strong communication and analytical skills.