"sanctions screening" Jobs
21 open tech roles matching “sanctions screening”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, sanctions, Compliance. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 21 results
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.
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 Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.
Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.
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 Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.
Join Coinbase as an Internal Audit Senior Associate to enhance operational and compliance audits in a dynamic remote-first environment.
Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.
Lead the delivery of Elastic Security projects, modernizing SOC and threat detection for public sector clients in a hybrid work environment.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.