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Senior Sanctions Screening Jobs

16 open positions · Updated 1 day ago

Average salary: 193.8k–243.3k/yr

Showing 16 of 16 positions

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Mercury
Senior Manager - BSA/AML & Sanctions Modeling and Analytics
Mercury
Machine Learning AI/ML Statistical Models data-driven methods
Published 3 weeks ago Apply →
SpaceX
Sr. Customer Integrity & Threat Detection Analyst (Starlink)
SpaceX
SQL Python R ArcGIS
Published 2 days 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 →
Stripe
AML Operations Manager
Stripe
Financial Crimes Risk Management Payments Compliance AML
Published 2 weeks ago Apply →
Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken
AI/ML Claude API n8n CFT Python
Published 4 weeks ago Apply →
Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe
Financial Crimes Risk Management Compliance Anti-Money Laundering
Published 5 months ago Apply →
Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken
AI/ML Claude API n8n CFT Python
Published 4 weeks ago Apply →
Mercury
Senior Software Engineer - Risk (AI & Automation)
Mercury
AI/ML Risk KYC Payments Compliance
Published 3 months ago Apply →
Coinbase
Compliance, Senior Associate (Financial Crime) Remote
Coinbase
Indexed 3 days ago Apply →
Kraken
Senior Technical Project Manager - Growth Remote
Kraken
JavaScript MCP Atlassian REST API KYC n8n
Published 2 weeks ago Apply →
Kraken
Senior Technical Project Manager - Growth Remote
Kraken
JavaScript MCP Atlassian REST API KYC n8n
Published 2 weeks ago Apply →
Kraken
Compliance Officer & MLRO, Singapore Remote
Kraken
Published 1 month ago Apply →
Coinbase
Senior Manager, Compliance Product Data Remote
Coinbase
Snowflake Data Engineering ETL KYC BigQuery
Indexed 3 days ago Apply →
Stripe
Specialist Solutions Architect, Payments
Stripe
Fintech Payments BNPL ISO payment standards Marketplaces
Published 2 months ago Apply →
Column
Senior Product Counsel - Payments
Column
NACHA money transmission BSA/AML Payments OFAC
Indexed 3 days ago Apply →
Stripe
Specialist Solutions Architect, Payments
Stripe
B2B Fintech Payments BNPL ISO payment standards
Published 5 months ago Apply →

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