Senior Sanctions Jobs

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.

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

Join SpaceX as a Sr. Customer Integrity & Threat Detection Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while ensuring customer privacy.

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

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.

Own Financial Crime Compliance for Coinbase's Cyprus MiFID entity while supporting the Head of Compliance.

Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.

Join Elastic as a Senior Software Engineer to enhance security features in Elasticsearch and collaborate with cross-functional teams.

Take ownership of indirect tax compliance across six APAC jurisdictions in a fully remote role at Elastic.

Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.