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Sanction Practices Jobs in New York

4 open positions · Updated 1 month ago

Average salary: 128.0k–186.8k/yr

Showing 4 of 4 positions

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Block
Compliance Technology Program Lead

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

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 1 month ago
TRM Labs blockchain analytics Heuristic models sanctions screening Machine Learning
Flexible on stack
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Robinhood
Senior Crypto AML Investigator Remote

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

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 1 month ago
TRM Elliptic BSA/AML financial crime Chainalysis
Flexible on stack
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Mercury
Counsel, Product & Regulatory - Payments & AML

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

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $167.8k–$209.7k/yr Published 1 week ago
Financial Services Payments Compliance AML
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Elastic
Senior Solutions Architect - SLED Remote
Elastic New York City, NY $107.5k–$170.1k/yr Published 2 months ago
AWS JavaScript HTTP cloud computing TCP/IP
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