"sanctions compliance" Jobs

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

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

Own the audit lifecycle focusing on IT and security in a technology-forward banking environment at Column.

Join Meter as a Regulatory Counsel to guide its path to becoming an ISP while building compliance programs and advising on data privacy.

Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.

Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.

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.

Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.