"sanctions regulations" Jobs - Joblaze

Showing 20 of 176 results

Global Head of Sanctions Remote

Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 2 weeks ago

Financial Crimes OFAC EU UN ML

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Sanctions & Export Controls Compliance Officer Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 4 weeks ago

Compliance export controls sanctions AI

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Senior Manager, Affirm Bank Compliance Remote

Affirm Remote US $169k–$240k/yr Published 1 month ago

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Product Compliance Manager, Bitcoin & Digital Assets Remote

Block Bay Area, CA, United States of America $142.6k–$257.6k/yr Published 2 weeks ago

AML/BSA UDAP/UDAAP Military Lending Act Regulation Z Fair Credit Reporting Act

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Content Moderation Specialist Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 4 weeks ago

Regulatory Compliance AI/ML Content Moderation Risk Assessment

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) Remote

Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Stripe Dubai, UAE Published 1 week ago

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Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Content Moderation Specialist Remote Visa

Anthropic Dublin, IE €190k–€200k/yr Published 3 weeks ago

Regulatory Compliance AI/ML Content Moderation Risk Assessment

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Compliance Analyst I Remote

Join Affirm as a Compliance Analyst I to support a Financial Crimes Compliance program in a remote-first environment.

Affirm Remote Poland PLN 149k–PLN 179k/yr Published 2 days ago

Snowflake Tableau BSA/AML KYC Excel

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Manager, Software Engineering - Identity Platform Remote

Marqeta Toronto, Canada; Vancouver, Canada CA$156.8k–CA$196k/yr Published 2 weeks ago

Spring Boot Java Airflow Python

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AML Analyst Remote

Column Remote, USA $62.4k–$73.5k/yr Published 3 weeks ago

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Screening and TM Associate Remote

Brex San Francisco, California, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Compliance Officer, Digital Assets - Bermuda Remote

Kraken Bermuda Published 3 months ago

ATF Fintech Compliance digital assets AML

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AI Agents Solutions Architect - Compliance Remote

Kraken United Kingdom Published 2 months ago

AI/ML Claude API n8n CFT Python

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Chief Compliance Officer, Kraken Adviser LLC Remote

Kraken United States Published 1 month ago

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Screening and TM Associate Remote

Brex Salt Lake City, Utah, United States $76.8k–$96k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Corporate and Securities Counsel Remote

Join Elastic as a Corporate and Securities Counsel to manage compliance and corporate governance in a dynamic, fully remote environment.

Elastic USA $128.2k–$202.7k/yr Published 1 day ago

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Screening and TM Associate Remote

Brex New York, New York, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Fraud Prevention Officer Remote

Join Robinhood as a Fraud Officer to enhance fraud compliance processes and protect customers from financial crime risks.

Robinhood Vilnius, Lithuania €3.9k–€4.6k/yr Published 1 week ago

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Compliance Officer & MLRO, Brazil Remote

Kraken Brazil Published 3 months ago

EDD Siscoaf financial crime compliance KYC COAF

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