Eu Sanctions Jobs - Joblaze

Manager, Global Sanctions

Stripe Ireland Published 3 weeks ago

screening platforms Financial Crimes AI-assisted screening tools OFAC EU

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Global Head of Sanctions Remote

Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 3 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 1 month ago

Compliance export controls sanctions AI

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Operations Associate, Sanctions (FinCrime)

Stripe Bengaluru Published 4 months ago

Open Source Research Financial Crimes SQL sanctions

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Deputy CCO - Fraud Officer Remote

Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.

Robinhood Lithuania €6.1k–€7.1k/yr Published 3 hours ago

UN regimes EU sanctions OFAC MiCA MiFID

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Risk Strategist - Screening (Financial Crimes)

Stripe US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote Published 3 weeks ago

model governance Fintech AI/ML Financial Services Payments

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Content Moderation Specialist Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 1 month ago

Regulatory Compliance AI/ML Content Moderation Risk Assessment

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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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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 2 weeks ago

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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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Financial Crimes Operations Manager, Bridge

Stripe Mexico City Published 3 weeks ago

KYB Spanish Patriot Act Risk KYC

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SDC Operations Manager, Financial Crimes (AML)

Stripe Bengaluru Published 7 months ago

Financial Crimes Risk Management Compliance Anti-Money Laundering

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Senior Developer Advocate Remote

Elastic The Netherlands Published 5 months ago

Logstash Golang Java Rust Python

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Operations Manager, Enhanced Due Diligence

Stripe Mexico City Published 4 months ago

Financial Crimes Risk KYC Payments OFAC

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Inside Account Executive - Switzerland (German speaking) Remote

Elastic Barcelona, Spain Published 1 month ago

German Sales Cloud MEDDPICC SaaS

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Inside Account Executive - CEE (Czech, Hungarian or Bulgarian speaker) Remote

Elastic Barcelona, Spain Published 1 month ago

Sales Cloud Elastic MEDDPICC SaaS

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Inside Account Executive IBERIA Remote

Elastic Barcelona, Spain Published 1 month ago

Sales Cloud MEDDPICC SaaS Open Source

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Inside Account Executive (German speaking) Remote

Drive net-new revenue and expansion as an Inside Account Executive at Elastic, focusing on the Search AI platform.

Elastic Barcelona, Spain Published 5 days ago

Sales Cloud SaaS Open Source

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