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Sanctions Screening Jobs
34 open positions · Updated 2 months ago
Showing 20 of 34 positions
Search with filters →Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.
Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.
Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
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 Elastic as a Legal Ops/Trade Compliance Coordinator to manage compliance processes and support the legal department in a dynamic environment.
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.
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.
Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.