"sanctions" Jobs

Own Aspora's compliance infrastructure for its Lithuanian EMI license, shaping the future of global banking.

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.

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

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

Join SpaceX as a Sr. Business Analyst 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 customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

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

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

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

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

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

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

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

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

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

Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.

Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.

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