Sanctions Compliance Jobs

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

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

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

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

Own Financial Crime Compliance for Coinbase's Cyprus MiFID entity while supporting the Head of Compliance.

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

Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.

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

Join Block as a Product Compliance Manager to shape compliance strategies for Bitcoin and digital assets in a dynamic financial services environment.

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

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