"sanctions screening" Jobs
69 open tech roles matching “sanctions screening”, 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 69 results
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Join Anthropic as a Safeguards Enforcement Analyst to enhance access controls and identity verification in AI systems.
Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.