12 ofac jobs at 7 companies in Austin, TX
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OFAC and Sanctions Analyst
Austin, Texas, United States
$72k-$123k/yr HybridFull Time
2+ YOE2–4 years of sanctions/compliance experience in fintech/e-commerce; project management; integration and tooling; OFAC knowledge.
sanctions screening tools
1mo
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence; strong AML/CFT, BSA, OFAC knowledge; experience with regulators; excellent communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
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Director, Product Management – AML & Sanctions Screening
Austin, Texas, United States
$170k-$271k/yr HybridFull Time
10+ YOE10+ years experience (or 8+ with advanced degree, 3+ with PhD); deep expertise in AML and sanctions screening, compliance technology, product management, leadership, and sanctions regulations (OFAC/UK/EU/UN).
ML, Generative AI
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory examinations/audits or partner due diligence; strong AML/BSA/OFAC knowledge; experience with regulators; excellent communication; familiarity with Confluence, Jira, Google Workspace, and Slack.
Confluence, Jira, Google Workspace, Slack
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory examinations, audits, or partner due diligence; strong AML/CFT/BSA/OFAC knowledge; experience with regulators; strong communication, multi-engagement management, and GRC tooling familiarity.
Confluence, Jira, Google Workspace, Slack
1mo
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$97k-$190k/yr HybridFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence in financial services/fintech; strong AML/CFT/BSA/OFAC knowledge; regulator-facing experience; excellent communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
1mo
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$114k-$190k/yr OnsiteFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence; strong AML/CFT, BSA, OFAC knowledge; experience with federal/state regulators; strong written and verbal communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
1w
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Head of US Sanctions
Rochelle Park or Austin
HybridFull Time
10+ YOECAMS required, JD/active lawyer preferred; 10+ years BSA/AML and sanctions experience; OFAC program design experience; regulator and board reporting experience; proficiency with Verafin, NICE Actimize, Mantas, and MS Office.
Verafin, NICE Actimize, Mantas, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
1w
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Community Banking Representative - Buda, TX
Buda, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED and ~3 years banking experience; strong customer service, cash handling, compliance (BSA/AML/OFAC/GLBA), communication, and sales aptitude; proficient with Microsoft Office and multi-line phone systems.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
3w
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Community Banking Representative
Elgin, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED, 3 years related banking experience (or equivalent), ability to process financial transactions, cash handling, customer service, knowledge of BSA/AML/OFAC/GLBA, and proficiency with Microsoft Office and S&P Global.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
3w
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AML Analyst
Tempe or Austin
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent