Sanctions Jobs

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.

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 Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.

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

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

Join Anthropic as a Safeguards Enforcement Analyst to enhance access controls and identity verification in AI systems.

Join Affirm as a Compliance Analyst I to support a Financial Crimes Compliance program in a remote-first environment.

Join SpaceX as a Sr. Customer Integrity & Threat Detection Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

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

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.