Sanctions Screening In Jobs

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.

Join Anthropic as a Safeguards Enforcement Analyst to enhance access controls and identity verification in AI systems.

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.

Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.

Join NODA AI as a Trade Compliance Specialist to manage import/export compliance in a dynamic defense technology environment.

Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

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.

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

Join Handshake as a Senior Software Engineer to build reliable payment systems and enhance Trust & Safety for a fast-growing AI company.

Join Anduril Industries as a Junior Analyst in Threat Intelligence to safeguard personnel and assets through proactive threat assessment.

Join Echodyne as a Trade Compliance Analyst to support customs and export compliance in a fast-growing radar technology company.

Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.