"sanctions compliance" Jobs

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance compliance in a fast-paced fintech environment.

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

Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

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.

Join Payrails as a Compliance Specialist to drive compliance processes and support global business growth in a dynamic payments environment.

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

Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.

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 compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.

Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.

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.