Senior Sanctions Compliance Jobs

Join Kraken as a Sr. Compliance Associate to enhance and automate sanctions regulatory reporting in a fully remote role.

Join Ramp as a Product Compliance Program Manager to shape compliance for innovative financial products in a high-growth environment.

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

Join Block as a Product Compliance Manager to shape compliance strategies for Bitcoin and digital assets in a dynamic financial services environment.

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

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Provide high-impact legal review and strategic counseling on complex government contracting and commercial matters for Starlink.

Join Column as a Senior Counsel to lead strategic partnerships in payments, shaping innovative banking solutions.

Provide high-impact legal review and strategic counseling on government contracts for SpaceX's Starlink project.

Join Elastic as a Tax Manager to lead international tax compliance and streamline processes in a global organization.

Join Block as a senior program manager to scale issuer partnerships and drive innovative financial product experiences.