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Sanctions Regulations Jobs

211 open positions · Updated 2 weeks ago

Average salary: 187.4k–250.6k/yr

Showing 20 of 211 positions

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Global Head of Sanctions Remote

Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 2 weeks ago

Financial Crimes OFAC EU UN ML

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Manager, Global Sanctions

Stripe Ireland Published 3 weeks ago

screening platforms Financial Crimes AI-assisted screening tools OFAC EU

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Sanctions & Export Controls Compliance Officer Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 4 weeks ago

Compliance export controls sanctions AI

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AML Operations Analyst

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

Ramp New York, NY (HQ) Published 2 weeks ago

Fintech Compliance AML

AI-first team

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Senior Manager, Affirm Bank Compliance Remote

Affirm Remote US $169k–$240k/yr Published 1 month ago

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Operations Associate, Sanctions (FinCrime)

Stripe Bengaluru Published 4 months ago

Open Source Research Financial Crimes SQL sanctions

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Product Compliance Program Manager

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

Ramp New York, NY (HQ) Published 4 days ago

KYB digital asset Risk Management Financial Services BSA/AML

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Operations Associate, Sanctions

Stripe Mexico City Published 11 months ago

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US BSA Officer, Stripe & Bridge

Stripe US-Remote Published 3 months ago

Regulatory Compliance Blockchain financial crime digital assets AML

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Risk Strategist - Screening (Financial Crimes)

Stripe US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote Published 3 weeks ago

model governance Fintech AI/ML Financial Services Payments

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Product Compliance Manager, Bitcoin & Digital Assets Remote

Block Bay Area, CA, United States of America $142.6k–$257.6k/yr Published 2 weeks ago

AML/BSA UDAP/UDAAP Military Lending Act Regulation Z Fair Credit Reporting Act

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Chief Compliance Officer, Money

Robinhood Menlo Park, CA; New York, NY; Washington, DC $255k–$300k/yr Published 1 month ago

Banking Financial Services Compliance credit AML

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Product Compliance Manager, Bitcoin & Digital Assets

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

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 2 weeks ago

TRM Labs Sanctions Regulations Blockchain Elliptic Bank Secrecy Act

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Content Moderation Specialist Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 4 weeks ago

Regulatory Compliance AI/ML Content Moderation Risk Assessment

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) Remote

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

Stripe Dubai, UAE Published 1 week ago

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Compliance Technology Program Lead

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

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 3 days ago

TRM Labs blockchain analytics Heuristic models sanctions screening Machine Learning

Flexible on stack

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Risk Strategist, Financial Crimes

Stripe US-Chicago, US-Atlanta, US-Remote; Canada-Toronto; Canada-Remote Published 4 weeks ago

Transaction Monitoring digital assets AML sanctions

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Senior Crypto AML Investigator Remote

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

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Risk Strategist, User Risk Strategy

Stripe Chicago, SEA, SF, NYC, US-Remote Published 2 months ago

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Content Moderation Specialist Remote Visa

Anthropic Dublin, IE €190k–€200k/yr Published 3 weeks ago

Regulatory Compliance AI/ML Content Moderation Risk Assessment

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