Skill

Ofac Jobs

Explore Ofac jobs in blockchain and crypto. Find positions requiring Ofac skills.

Job market intelligence

OFAC market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-10-20

Hiring companies

Distinct employers

New this week

-2 vs prior week

Job velocity

-50.0%

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Remote

$14.5K/mo

26 salaries from 16 employers

15 open jobs at 13 hiring companies

Onsite + hybrid

$15.2K/mo

29 salaries from 19 employers

20 open jobs at 15 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	15	12	$16.5K/mo	$10.9K/mo – $20.5K/mo	24 salaries from 18 employers

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Anti-Fraud Engineer

Crossmint·3 weeks ago

3 weeks agoLeadSalary: 95K - 125KSpain, Madrid Remote Full Time Engineering Jobs by Crossmint

Remote · Madrid · Required

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Series A19 current maintainers16 active leads5 lead step-downs

Crossmint helps users build blockchain applications by providing wallet infrastructure, payments, tokenization, and authentication tools.

Funding

Series A$24M · 18 Mar, 2025 Series A$24M · 1 Mar, 2025

Investors

Nyca Partners HF0 First Round Capital Franklin Templeton Lightspeed Faction Ribbit Capital

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3ds Ai Analysis Blockchain Bsa Chargeback Data Pipeline Dora Fraud Kyb Kyc Mica Model Serving Ofac Onchain Tracing Psd2 Risk Rules Engine Safety Sca Soc 2 Sql Stablecoin Trust Typescript Wallet

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Senior BSA/AML Investigator

SpaceXAI·3 weeks ago

3 weeks agoSeniorSalary: 125K - 145KPalo Alto, CA; New York, NY Onsite Legal Jobs by SpaceXAI

Onsite · Palo Alto; New York City · Required

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Series E

SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.

Funding

Series E$20B · 3 Nov, 57984 Series C$6B · 5 Mar, 56947 Series B$6B · 23 Jun, 56369

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Aml Bsa Compliance Edd Fatf Financial Crime Fincen Kyc Ofac Payment Sar Transaction Monitoring

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Senior Intelligence Analyst DPRK and China Focus

Chainalysis·3 weeks ago

3 weeks agoSenior London Office; Aarhus Office Hybrid Full Time Research Jobs by Chainalysis

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Series F+

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Ai Attribution Automation Blockchain Cryptocurrency Data Intelligence Investigation Korean Mandarin Money Laundering Ofac Sanction Threat Finance Tracing

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Treasury Associate

Carta·3 weeks ago

3 weeks agoSeniorSalary: 75K - 120KSan Francisco, CA; New York, NY; Sandy, UT Finance Jobs by Carta

United States · Required

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Carta provides an intelligent platform for private capital operations, connecting data, workflows, and people.

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Ach Banking Claude Excel Foreign Exchange Gemini Google Sheets Looker Metabase Nacha Ofac Payment Processing Reconciliation Treasury Wire Transfer

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Specialist Global KYC and Due Diligence

Ripple·3 weeks ago

3 weeks agoSenior London, UK Hybrid Legal Jobs by Ripple

Hybrid · London · Required

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Series C18 current maintainers15 active leads

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

Funding

Strategic$500M · 1 Nov, 2025 Series C$200M · 20 Dec, 2019 Series C$200M · 1 Dec, 2019 Corporate Round$200K · 12 May, 2017 Series B$55M · 15 Sep, 2016 Series B$55M · 1 Sep, 2016 Series A$4M · 6 Oct, 2015 Series A$4M · 1 Oct, 2015 Series A$28M · 19 May, 2015 Series A$28M · 1 May, 2015 Seed$3.5M · 1 Nov, 2013 Seed1 May, 2013 Unknown1 Apr, 2013

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Aml Cams Compliance Due Diligence Kyc Ofac Public Research Report Writing Risk Assessment Sanction Screening

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Fraud Analyst

SpaceXAI·4 weeks ago

4 weeks agoSeniorSalary: 100K - 135KPalo Alto, CA; New York, NY Hybrid Full Time Finance Jobs by SpaceXAI

Hybrid · United States · Required

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Series E

SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.

Funding

Series E$20B · 3 Nov, 57984 Series C$6B · 5 Mar, 56947 Series B$6B · 23 Jun, 56369

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Aml Bsa Case Management Customer Due Diligence Enhanced Due Diligence Financial Crime Fincen Fraud Detection Fraud Investigation Fraud Operation Fraud Risk Management Ofac Regulatory Filing Risk Mitigation Sar Transaction Monitoring

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Chief Compliance Officer

River Financial Inc.·4 weeks ago

4 weeks agoHeadSalary: 200K - 300KRemote - US; In-Office: NYC or Columbus, OH Remote Full Time Legal Jobs by River Financial Inc.

Remote · Ohio · Required

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Series B

River Financial Inc. operates a Bitcoin financial platform for individuals, businesses, and private clients. It provides Bitcoin buying and selling, recurring purchases, custody and transfers, cash interest paid in Bitcoin, and banking-related features.

Funding

Series B$35M · 1 May, 2023 Series A$12M · 1 Mar, 2021 Seed$5.7M · 1 Jun, 2020

Investors

DG Lab Fund M13 Kingsway Capital Polychain Capital Castle Island Ventures The Kraft Group Craft Ventures Valor Equity Partners Cygni Capital Peter Thiel Esas Ventures Alarko Ventures steve-lee IDEO CoLab Ventures Goldcrest Capital Slow Ventures

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Aml Audit Bsa Compliance Investigation Money Transmitter License Monitoring Occ Ofac Policy Regulatory Examination Regulatory Strategy Risk Assessment Sanction Training

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BSA Officer Money Laundering Reporting Officer MLRO

KAST·4 weeks ago

4 weeks agoLead New York, USA Remote Full Time Legal Jobs by KAST

Remote · New York · Required

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Series A

KAST is a stablecoin-powered financial platform for storing, earning, moving, and spending digital dollars globally.

Funding

Series A$80M · 1 Mar, 2026 Seed$10M · 11 Dec, 2024 Seed$10M · 1 Dec, 2024

Investors

Left Lane Capital Goodwater Capital Peak XV Partners HongShan Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)DST Global QED Investors

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Aml Bsa Case Management Cft Cip Ctr Edd Financial Crime Fincen Kyc Ofac Risk Assessment Sanction Sar Transaction Monitoring

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LATAM and Sanctions Compliance Analyst

Slash Financial, Inc.·1 month ago

1 month agoSeniorSalary: 75K - 120KAnywhere Remote Full Time Finance Jobs by Slash Financial, Inc.

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Series CRecently funded

Slash Financial, Inc. is an active fintech company providing business banking, cards, treasury, payments, and digital-asset services through a partner-enabled financial platform.

Funding

Series C$100M · 1 Apr, 2026 Series B$41M · 20 May, 2025 Series B$41M · 1 May, 2025 Series A$19M · 1 May, 2023

Investors

Justin Mateen Goodwater Capital Connect Ventures Y Combinator William Hockey Khosla Ventures rick-yang Soma Capital Ribbit Capital Menlo Ventures

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