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29 ofac jobs at 22 companies in San Francisco, CA

1w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
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
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1mo
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Senior Manager of U.S. Export Compliance
San Jose or Huntsville
$160k-$200k/yr HybridFull Time
Sanmina
SanminaNASDAQ: SANM: Global provider of integrated electronics manufacturing and engineering solutions.
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
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4d
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Trade and Regulatory Compliance Manager
San Francisco, California, United States
$115k-$235k/yr OnsiteFull Time
Astranis
Astranis: Builds and operates small geostationary communications satellites.
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)
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3w
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BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
Bank of Marin
Bank of MarinNASDAQ: BMRC: Provides commercial and retail banking, lending, and wealth management.
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.
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Electronic Payments Manager
Palo Alto, California, United States
$115k-$140k/yr OnsiteFull Time
Stanford Federal Credit Union
Stanford Federal Credit Union: Provides banking, mortgage, and loan services to members.
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
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Account Services Representative I
Redwood City, California, United States
$23-$29/hr OnsiteFull Time
Provident Credit Union
Provident Credit Union: Member-owned financial cooperative providing banking and lending services.
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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Sr. Global Trade Analyst
San Jose, California, United States
$100k-$140k/yr OnsiteFull Time
Supermicro
SupermicroNASDAQ: SMCI: Designs and manufactures high-performance server and storage solutions.
8+ YOE8+ years export/trade compliance experience, knowledge of EAR and OFAC, KYC and customer due diligence, policy development, SAP GTS and ServiceNow experience, strong communication and project skills.
SAP GTS, ServiceNow, ERP
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2mo
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Sanctions Screening Systems Analyst
Wilmington or San Jose
$86k-$119k/yr OnsiteFull Time
Analog Devices
Analog DevicesNASDAQ: ADI: Designs and manufactures semiconductors for signal processing and power management.
7+ YOEBachelor's (or equivalent) and 7+ years in export controls/trade compliance with EAR/ITAR/OFAC knowledge, screening tool experience, Power BI analytics, policy/procedure drafting, and U.S. citizenship required.
Power BI, SAP S/4HANA, GTS-E4H, Descartes MK Denial, Kharon, Microsoft Copilot, SQL, DAX
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3w
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
Kikoff
Kikoff: A profitable fintech building products to help people achieve financial security at scale.
7+ YOE7+ years BSA/AML/OFAC experience; prior BSA Officer or equivalent leadership; regulatory examination and remediation experience; experience with transaction monitoring/sanctions tools; CAMS preferred; JD a plus.
Sardine, Alloy, Unit21, ComplyAdvantage
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3w
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Counsel, Global Trade Compliance
Palo Alto, California, United States
$190k-$245k/yr OnsiteFull Time
SpaceX
SpaceX: Designs and launches advanced rockets and satellite internet constellations.
5+ YOEJD, admitted to a U.S. bar,5+ years trade compliance (sanctions and export controls) experience, knowledge of OFAC/BIS rules, ability to advise on export/sanctions for AI services, and design compliance processes.
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2mo
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Export Control Director
San Carlos or Seattle
$204k-$266k/yr OnsiteFull Time
Cowboy Space
Cowboy Space: Building satellite-based orbital infrastructure for AI data centers.
8+ YOE8+ years export compliance experience in aerospace/defense or regulated tech; deep ITAR/EAR expertise; experience with DDTC/BIS/OFAC interactions; building and scaling export compliance programs; partnering with engineering and operations.
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1mo
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Compliance Manager
San Francisco, California, United States
$155k-$170k/yr HybridFull Time
Parafin
Parafin: Embedded financial infrastructure for small business platforms.
3+ YOE3+ years compliance or business banking experience; familiarity with vendor management, SOC1/SOC2, risk/GRC processes; strong communication and multi-tasking; experience with BSA/AML/OFAC/KYC and bank partners preferred.
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1mo
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Operations Coordinator
San Francisco, California, United States
$25-$29/hr OnsiteFull Time
The Rock-It Company
The Rock-It Company: Logistics and freight forwarding for live events and luxury goods.
Coordinate logistics, prepare export/import documentation, ensure regulatory compliance (TSA, USDA, OFAC, Fish and Wildlife), book freight, and provide local airport courier support; strong communication and organizational skills required.
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1mo
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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
Upstart
UpstartNasdaq: UPST: AI-powered lending marketplace for consumer and automotive loans.
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.
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1mo
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Global Head of Export Control & Trade Compliance
San Jose, California, United States
$211k-$487k/yr OnsiteFull Time
TikTok
TikTok: Global short-form video hosting and social media platform.
Qualified lawyer with substantial in-house or law firm trade compliance experience; experience building global export/import/customs programs, managing teams, and advising senior leaders on EAR/OFAC/imports and cross-border technology risks.
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1mo
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Senior Manager of U.S. Export Compliance
San Jose or United States
OnsiteFull Time
Sanmina
SanminaNASDAQ: SANM: Designs and manufactures complex electronics and mechanical systems.
8+ YOE8+ MgmtBachelor's degree required (advanced preferred), 8+ years U.S. export compliance experience, 8+ years people management, deep knowledge of ITAR/EAR/OFAC, classification skills, trade compliance automation experience, ACE and Excel proficiency.
ACE, Microsoft Excel, Oracle
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1mo
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Commercial Loan Processor
Santa Rosa, California, United States
$27-$37/hr OnsiteFull Time
Poppy Bank
Poppy Bank: Provides personal and business banking and commercial lending services.
4+ YOEMinimum 4 years commercial loan processing experience; knowledge of underwriting documentation, construction loans and standby letters of credit; familiarity with lending compliance (RESPA, Reg B, OFAC, HMDA); proficiency with Microsoft Word and Excel; BakerHill NextGen and Fiserv DNA desirable.
Microsoft Word, Microsoft Excel, BakerHill NextGen (CLOS), Fiserv DNA
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1mo
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Head of AML
San Francisco or New York City
$200k/yr HybridFull Time
AngelList
AngelList: Software platform for venture capital fund administration and management.
8+ YOE8–10 years AML/BSA compliance experience in fintech/broker-dealer/bank/payment processor/MSB; managing banking partner relationships; hands-on transaction monitoring, UARs/SARs, CDD/EDD; strong FinCEN/BSA/OFAC knowledge; experience with Alloy, Unit21, or Persona.
Alloy, Unit21, Persona, Nova
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1w
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Expediter 3rd shift
San Jose, California, United States
$49k-$78k/yr OnsiteFull Time
TTM Technologies
TTM TechnologiesNASDAQ: TTMI: Manufactures printed circuit boards and radio frequency technology solutions.
1+ YOEAt least 1 year of experience, basic computer skills, English reading and writing, manufacturing knowledge, organization, problem-solving, and ability to stand throughout the shift and lift up to 20 pounds.
ITAR, EAR, OFAC
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6d
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Senior Payments Compliance Manager
San Mateo, California, United States
$246k-$296k/yr HybridFull Time
Roblox
RobloxNYSE: RBLX: Platform for creating and playing user-generated 3D digital experiences.
8+ YOERequires 8+ years in financial crime compliance, KYC/AML or sanctions expertise, bachelor's degree or equivalent, program-building experience, regulatory knowledge, SAR experience, and strong cross-functional communication skills.
KYC, Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Bank Secrecy Act (BSA), FinCEN, OFAC, UN, EU, OFSI, SAR
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