Senior Sanctions Regulations Jobs

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

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

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

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

Lead the design and execution of Stripe's policy development and strategy, aligning policy priorities with business strategy.

Join Monzo as a Senior Financial Crime Investigator, working remotely in the UK to combat financial crime and support customer due diligence.