103 ofac jobs at 59 companies in California
3w
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
6+ YOEBachelor's degree and 8+ years financial crimes experience, CAMS/CFE/CFCS required, 6+ years data analyst experience, SQL, Tableau/Power BI/Looker, Excel, Python/Pandas or R, ETL knowledge, strong communication.
SQL, Tableau, Power BI, Looker Studio, Microsoft Excel, Python, Pandas, R, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
1w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
1mo
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Senior Manager of U.S. Export Compliance
San Jose or Huntsville
$160k-$200k/yr HybridFull Time
10+ YOE10+ MgmtBachelor's degree required; 10+ years of U.S. export compliance and people management experience, extensive ITAR, EAR, and OFAC knowledge, classification expertise, ACE and Excel skills.
ITAR, EAR, OFAC, ACE, Microsoft Excel, Oracle
1w
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Account Specialist
Los Angeles, California, United States
$24-$31/hr HybridFull Time
Support account opening and maintenance, ensure regulatory compliance (BSA/OFAC/USA Patriot Act), prepare SARs, audit and review account documentation, and coordinate with internal partners.
FIS Content Management (FCM), OFAC, FinCEN
3w
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Senior Banking Wire Operations Representative (On-Site)
Santa Ana, California, United States
$27-$36/hr OnsiteFull Time
3+ YOEHigh-volume wire operations experience (3+ years) required; knowledge of Fedwire, SWIFT, OFAC, ACH; high school diploma (BA preferred); strong communication, multitasking, and problem-resolution skills.
Fedwire, SWIFT, OFAC, ACH
1mo
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Financial Sales Representative II
Pasadena, California, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year new-accounts experience in a financial institution, certified in Financial Sales Representative Program, knowledge of ChexSystems and OFAC, strong communication and basic math skills.
ChexSystems, OFAC
1mo
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Manager II Operations
Los Angeles, California, United States
$87k-$139k/yr OnsiteFull Time
5+ YOE5+ Mgmt5+ years banking operations and management experience; project management and regulatory knowledge (BSA/AML/OFAC); strong communication, analytical, and leadership skills.
1mo
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FCB Risk Analyst I
Irvine, California, United States
$70k-$75k/yr OnsiteFull Time
1+ YOEBachelor's or equivalent, 1+ year BSA/OFAC or related compliance experience, fluency in Spanish, Excel (PivotTables) proficiency, knowledge of banking products and regulatory compliance.
Microsoft Excel, PivotTables, LexisNexis, Fiserv
2d
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Trade and Regulatory Compliance Manager
San Francisco, California, United States
$115k-$235k/yr OnsiteFull Time
4+ YOEBachelor’s degree or equivalent experience, 4+ years of regulatory compliance experience focused on ITAR/EAR, and knowledge of OFAC, FCPA, FAR/DFARS, DECCS, and SNAP-R.
DECCS, SNAP-R, Commerce Control List (CCL), United States Munitions List (USML)
3mo
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Director of Strategic Trade Compliance
Irvine, California, United States
$180k-$200k/yr OnsiteFull Time
10+ YOETen plus years of international trade compliance experience; strong leadership; expertise in customs/import/export controls, OFAC sanctions; experience with enterprise trade systems.
SAP GTS, Descartes, ACE Portal, DECCS, SNAP-R, SAP S/4HANA
2mo
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VP, New Account Manager
Rosemead, California, United States
$93k-$110k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in deposit operations; 3-5 years people management; strong regulatory knowledge (BSA/AML, CIP, OFAC) and MS Office proficiency.
Microsoft Office, Spreadsheet software, Compliance systems
2w
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BSA/AML Investigator I
Lodi, California, United States
$26-$30/hr OnsiteFull Time
3+ YOE3+ years banking/BSA/AML experience, knowledge of BSA/AML/OFAC/Patriot Act, strong investigatory, written and communication skills; successful credit check required.
Internet Banking, Microsoft Excel, Microsoft Access, Email, Word Processing
4d
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Trade Compliance Specialist
El Cajon or San Diego
$80k-$98k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent education and experience, plus 5 years of trade compliance experience. Requires ITAR, EAR, OFAC, customs, export classification, and international shipping knowledge.
Microsoft PowerPoint, Microsoft Excel, Enterprise Resource Planning (ERP), Manufacturing Resource Planning (MRP), Visual Compliance
3w
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Teller (CA, Modesto)
Modesto, California, United States
$21-$26/hr OnsiteFull Time
1+ YOE1+ year customer service and cash-handling experience; strong communication and interpersonal skills; knowledge of BSA, OFAC, Reg. CC; ability to cross-sell and follow procedures.
Account Cross Sell software
1w
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BSA Analyst
San Luis Obispo, California, United States
$28-$33/hr OnsiteFull Time
3+ YOEHigh school diploma and 3–5 years of BSA experience or equivalent financial institution experience; advanced BSA, AML, USA PATRIOT Act, and OFAC knowledge required.
AML software
3w
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BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML experience, knowledge of BSA/AML/OFAC, SAR/CTR filing, CDD/EDD, and regulatory liaison duties; CAMS preferred; Associate's degree or equivalent.
2w
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Indirect Loan Processor II
Sacramento, California, United States
$23-$27/hr RemoteFull Time
4+ YOEManage end-to-end indirect auto loan processing, ensure compliance (BSA/AML,CIP/OFAC), resolve escalations, meet quality and productivity metrics, and support continuous improvement.
Microsoft Outlook, Microsoft Teams
2mo
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Aerospace Trade Compliance Manager
Sylmar or Atlanta or Avon or Wallingford
$100k-$130k/yr HybridFull Time
5+ YOE5+ years trade compliance experience; knowledge of EAR, OFAC, CBP and other U.S. export/import regulations; ability to support classifications, audits, investigations, and training; up to 20% travel.
2w
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Electronic Payments Manager
Palo Alto, California, United States
$115k-$140k/yr OnsiteFull Time
5+ YOE5+ years financial services experience preferred, knowledge of OFAC/BSA, NACHA rules, Excel/Word proficiency, strong customer service, supervisory experience preferred; bachelor’s degree preferred.
Microsoft Excel, Microsoft Word
1mo
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Account Services Representative I
Redwood City, California, United States
$23-$29/hr OnsiteFull Time
1+ YOE1+ year related experience including check handling and customer service; strong oral/written communication; knowledge of BSA/OFAC compliance; willingness to work rotating Saturdays and extended hours.
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