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Sanctions Screening Jobs

36 open positions · Updated 1 day ago

Average salary: 178.3k–227.6k/yr

Showing 20 of 36 positions

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Ramp
AML Operations Analyst
Ramp
Published 3 weeks ago Apply →
Stripe
Operations Associate, Sanctions (FinCrime)
Stripe
Open Source Research Financial Crimes SQL sanctions
Published 3 months ago Apply →
Mercury
Senior Manager - BSA/AML & Sanctions Modeling and Analytics
Mercury
Machine Learning AI/ML Statistical Models data-driven methods
Published 3 weeks ago Apply →
Stripe
Operations Associate, Sanctions
Stripe
Published 9 months ago Apply →
Block
Compliance Technology Oversight Lead Remote
Block
Data Analytics Heuristic models sanctions screening Machine Learning data visualization
Published 1 month ago Apply →
Stripe
US CCO & BSA Officer, Bridge
Stripe
Regulatory Compliance Blockchain financial crime digital assets AML
Published 2 months ago Apply →
Stripe
Compliance Analyst, Luxembourg
Stripe
blockchain analytics Electronic Money Institution Compliance Transaction Monitoring AML/CTF
Published 2 months ago Apply →
SpaceX
Sr. Customer Integrity & Threat Detection Analyst (Starlink)
SpaceX
SQL Python R ArcGIS
Published 2 days ago Apply →
Robinhood
Engineering Manager, Financial Crimes
Robinhood
AWS Golang SQL Python Kubernetes
Published 1 month ago Apply →
Harvey AI
Lead Compliance Counsel
Harvey AI
Anti-bribery anti-corruption KYC Compliance export controls
Published 1 day ago Apply →
Harvey AI
Lead Compliance Counsel
Harvey AI
Anti-bribery anti-corruption KYC Compliance export controls
Published 1 day ago Apply →
Coinbase
Compliance Manager (Strategic Execution Lead) Remote
Coinbase
due diligence sanctions advisory international regulatory compliance AML Generative AI
Indexed 3 days ago Apply →
Kraken
Head of AML & CTF Compliance (PCF-52) Remote
Kraken
Regulatory Compliance financial crime CTF Compliance AML
Published 3 weeks ago Apply →
Coinbase
Compliance Associate Remote
Coinbase
PSD2 MiCA CFT AMLD AML
Indexed 3 days ago Apply →
Coinbase
Manager of Compliance Testing and Assurance Remote
Coinbase
PowerPoint Snowflake Tableau SAS Google Sheets
Indexed 3 days ago Apply →
Stripe
AML Operations Manager
Stripe
Financial Crimes Risk Management Payments Compliance AML
Published 2 weeks ago Apply →
Gusto
Technical Lead – Financial Crime Compliance Remote
Gusto
AI/ML SQL Gumloop
Published 1 month ago Apply →
Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken
AI/ML Claude API n8n CFT Python
Published 4 weeks ago Apply →
Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe
Financial Crimes Risk Management Compliance Anti-Money Laundering
Published 5 months ago Apply →
Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken
AI/ML Claude API n8n CFT Python
Published 4 weeks ago Apply →
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