Senior Sanctions Screening In Jobs

Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.

Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.

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.

Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.

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

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

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

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

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

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

Join Coinbase as an Internal Audit Senior Associate to enhance operational and compliance audits in a dynamic remote-first environment.

Own the payments product at Kalshi, ensuring secure and efficient money movement in a fast-growing financial market.

Lead the delivery of Elastic Security projects, modernizing SOC and threat detection for public sector clients in a hybrid work environment.

Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.

Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.