Sanctions Jobs

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

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

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

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

Join Ramp as a Product Compliance Program Manager to shape compliance for innovative financial products in a high-growth environment.

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

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