"sanctions screening" Jobs
20 open tech roles matching “sanctions screening”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, AI/ML, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 20 results
Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.
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.
Join Elastic as a Legal Ops/Trade Compliance Coordinator to manage compliance processes and support the legal department in a dynamic environment.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead the design and execution of Marqeta's Identity Platform, focusing on KYC compliance and AI-driven automation.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
Own the product roadmap for critical business systems at Marqeta, collaborating with stakeholders across various domains.
Join ElevenLabs as a Global Compliance Manager to build and scale compliance programs in a rapidly growing AI company.