"sanctions compliance" Jobs
177 open tech roles matching “sanctions compliance”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 177 results
Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Join Modern Treasury as a Product Manager to enhance and innovate their Payments product for global money movement.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Lead the technical direction for verification services at Kraken, ensuring fast and compliant onboarding for Pro customers.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Fivetran as a Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Join Fivetran as a Compliance, Employment & Litigation Counsel to provide legal guidance and support across multiple regions.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.