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Sanctions Jobs (Remote)
221 open positions · Updated 1 month ago
Showing 20 of 221 positions
Search with filters →Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.
Join Anthropic as a Safeguards Enforcement Analyst to enhance access controls and identity verification in AI systems.
Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead the design and execution of Marqeta's Identity Platform, focusing on KYC compliance and AI-driven automation.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
Join Elastic as a Senior Software Engineer to enhance security features in Elasticsearch and collaborate with cross-functional teams.
Take ownership of indirect tax compliance across six APAC jurisdictions in a fully remote role at Elastic.
Lead compliance and anti-money laundering efforts for Stripe's French Branch, ensuring regulatory adherence and risk management.