"sanctions screening" Jobs

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.

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.

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 Anthropic as a Safeguards Enforcement Analyst to enhance access controls and identity verification in AI systems.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Own the payments product at Kalshi, ensuring secure and efficient money movement in a fast-growing financial market.

Design and build the hosting infrastructure for internal AI applications at Figma, ensuring security and efficiency.