"sanctions screening in" Jobs
71 open tech roles matching “sanctions screening in”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, Compliance. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 71 results
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Join Volta as a KYC & Admin Analyst to ensure compliance and support the Finance team in a rapidly growing AI infrastructure company.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.
Join NODA AI as a Trade Compliance Specialist to manage import/export compliance in a dynamic defense technology environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Anduril Industries as a Junior Analyst in Threat Intelligence to safeguard personnel and assets through proactive threat assessment.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Echodyne as a Trade Compliance Analyst to support customs and export compliance in a fast-growing radar technology company.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.