"sanctions compliance" Jobs

Join SpaceX as a Global Trade Compliance Counsel to provide expert legal guidance on export controls and compliance matters.

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

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

Join SpaceX as a Platform Integrity Manager to safeguard customer information while combating misuse of the Starlink service.

Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.

Join Coinbase as an Internal Audit Senior Associate to enhance operational and compliance audits in a dynamic remote-first environment.

Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

Join SpaceX as a Business Operations Manager to safeguard customer integrity and combat illicit activities on the Starlink platform.

Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.

Manage business operations for the Starlink Platform Integrity team, focusing on detecting and preventing misuse of the service.

Join SpaceX as a Sr. Business Analyst to safeguard customer integrity and combat illicit activities on the Starlink platform.

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while safeguarding customer privacy.

Join SpaceX as a Business Operations Manager to safeguard customer integrity and combat misuse of the Starlink platform.

Join Robinhood as a Senior Specialist to validate and optimize financial crimes models in a fast-paced fintech environment.

Join SpaceX as a Sr. Business Analyst to safeguard customer integrity and combat illicit activities on the Starlink platform.

Join SpaceX as a Sr. Platform Integrity Analyst to safeguard customer information while combating illicit activities.

Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.