Sanction Practices Jobs

Join Kraken as a Sr. Compliance Associate to enhance and automate sanctions regulatory reporting in a fully remote role.

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

Lead compliance issues management at Block, ensuring rigorous oversight and governance of compliance risks.

Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.

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

Join Block as a senior program manager to scale issuer partnerships and drive innovative financial product experiences.

Lead compliance strategy and financial crime oversight for Stripe across the Asia-Pacific region.

Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.

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

Manage compliance and risk for payment networks and acquiring banks at Block, ensuring timely and accurate responses to escalations.

Join Elastic as a Legal Ops/Trade Compliance Coordinator to manage compliance processes and support the legal department in a dynamic environment.

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