32 ofac jobs at 28 companies in Washington, DC
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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
4w
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Operations Specialist
Baltimore, Maryland, United States
$55k-$67k/yr HybridFull Time
3+ YOE3+ years deposit operations experience; process domestic/international wires, OFAC and regulatory compliance; strong decision-making, communication, and Microsoft Word/Excel proficiency.
Microsoft Word, Microsoft Excel
1w
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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
12h
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Financial Intelligence Analyst III (KYC Experience Preferred)
Vienna or Pensacola or Winchester or San Diego
$29-$45/hr HybridFull Time
Perform complex research and analysis of account activity to identify suspicious activity; prepare SARs; maintain BSA/AML and OFAC knowledge; associate degree or equivalent 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.
1w
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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.
1mo
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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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Senior Principal, Global Trade Compliance Counsel (37802)
Melbourne or Arlington
$160k-$342k/yr OnsiteFull Time
7+ YOEJ.D. and U.S. bar admission, minimum 7 years as a global trade attorney with ITAR/EAR/OFAC experience, in-house counsel experience preferred, strong communication and compliance skills.
3w
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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
2w
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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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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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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
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.
2w
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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
3w
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International Licensing Analyst Senior Staff
Hanover or King of Prussia or Littleton or Liverpool or Manassas or Moorestown or Orlando or Owego or Stratford
$101k-$200k/yr RemoteFull Time
In-depth knowledge of ITAR, EAR, OFAC, CBP, FMS/DCS; export/import authorization strategy and lifecycle management; strong written/oral communication; ability to research, classify, and provide compliance guidance.
2w
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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.
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
1w
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Financial Crimes Investigator
Upper Marlboro, Maryland, United States
$60k-$110k/yr HybridFull Time
4+ YOE4+ years fraud/AML/BSA or investigative experience in banking or law enforcement; strong analytic, communication, and reporting skills; knowledge of SARs, OFAC, Reg E; CFE/CAMS/CIA credentials preferred.
AutoPay, Lentegrity, NCU-IASO, Microsoft Office Suite, Internet
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