"sanctions compliance" Jobs

Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

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

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.

Lead the compliance function for Motive's financial products, ensuring regulatory adherence as the business scales internationally.

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

Lead the Ecosystem Marketing for TRM Labs' Beacon Network to enhance intelligence-sharing across the crypto and financial sectors.

Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.

Lead the management and governance of Legora's SaaS and AI portfolio in a dynamic, fast-paced environment.

Lead the KYB team in a fast-growing fintech, shaping compliance operations for business customers in a hybrid work environment.

Lead analytical efforts to detect and manage merchant fraud in a growing fintech startup.