Sanctions Screening In Jobs

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.

Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.

Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.

Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.

Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.

Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.

Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.

Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.

Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.

Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.

Join Volta as a KYC & Admin Analyst to ensure compliance and support the Finance team in a rapidly growing AI infrastructure company.