"sanctions compliance" Jobs
22 open tech roles matching “sanctions compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 22 results
Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Legora as a Corporate Security Engineer to secure AI tools and identity management in a fast-paced environment.
Lead Elastic's Financial Services Strategic Accounts business, driving growth and building relationships with major financial institutions.
Join CoreWeave as Counsel, Global Supply Chain, providing strategic legal support for procurement and logistics in a fast-paced environment.