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Sanctions Compliance Jobs in New York

2 open positions · Updated 1 week ago

2 roles Lead 2 5–10 yrs experience New York City, San Francisco, CA | New York City, NY | Washington, DC Full-time newest 1 week ago
Also hiring: AML Bank Secrecy Act BSA export controls FinCEN Fraud Detection

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Anthropic
Sanctions Compliance Lead Hybrid Visa

Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.

Anthropic San Francisco, CA | New York City, NY | Washington, DC $270k–$345k/yr Published 1 week ago
Regulatory Compliance export controls sanctions compliance
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EliseAI
Compliance Lead, Financial Services and Bank Partnerships | Housing

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

EliseAI New York City $140k–$190k/yr Published 1 week ago
loss prevention KYB Bank Secrecy Act Fraud Detection KYC
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