"sanctions compliance" Jobs
179 open tech roles matching “sanctions compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AML, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 179 results
Own and grow TRM's footprint across the Department of Homeland Security and adjacent US National Security accounts.
Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Join Modern Treasury as a Product Manager to enhance and innovate their Payments product for global money movement.
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.
Lead the technical direction for verification services at Kraken, ensuring fast and compliant onboarding for Pro customers.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Fivetran as a Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Join Fivetran as a Compliance, Employment & Litigation Counsel to provide legal guidance and support across multiple regions.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join Fivetran as Compliance, Employment & Litigation Counsel to provide legal guidance in a fast-paced technology environment.