Sanctions Compliance Jobs (Remote)

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.

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

Lead compliance initiatives for crypto products at Robinhood, ensuring regulatory alignment and supporting product launches.

Lead compliance initiatives for Robinhood's crypto products, ensuring regulatory alignment and supporting product launches.

Join Robinhood as a Fraud Officer to enhance fraud compliance processes and protect customers from financial crime risks.

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