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Sanctions Screening Jobs in Usa

11 open positions · Updated 1 day ago

Average salary: 199.8k–262.3k/yr

Showing 11 of 11 positions

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Ramp
AML Operations Analyst
Ramp
Published 3 weeks 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 →
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 →
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 →
Coinbase
Compliance Manager (Strategic Execution Lead) Remote
Coinbase
due diligence sanctions advisory international regulatory compliance AML Generative AI
Indexed 3 days ago Apply →
Gusto
Technical Lead – Financial Crime Compliance Remote
Gusto
AI/ML SQL Gumloop
Published 1 month ago Apply →
Mercury
Senior Software Engineer - Risk (AI & Automation)
Mercury
AI/ML Risk KYC Payments Compliance
Published 3 months ago Apply →
Coinbase
Senior Manager, Compliance Product Data Remote
Coinbase
Snowflake Data Engineering ETL KYC BigQuery
Indexed 3 days ago Apply →
Column
Senior Product Counsel - Payments
Column
NACHA money transmission BSA/AML Payments OFAC
Indexed 3 days ago Apply →

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