Average salary: $104,080 /yearly
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- ...Risk Specialist I - Sanctions Location: On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, Asheboro, NC; Knoxville, TN; Nashville, TN; Naples, FL or Longwood, FL Summary: The position is responsible for performing confidential...SuggestedWork at office
- ...matches on real-time or in-process transactions. Identify transactions that have the potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain relevant documentation to support disposition of potential OFAC matches. Read, analyze, interpret...SuggestedWork at office
$100k - $130k
...oversight of the firm’s BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications. What you'll...SuggestedWork at office$128k - $240.67k
...seeking a highly experienced legal/compliance specialist to join their Global Legal Compliance team. The role involves supporting sanctions compliance programs, analyzing compliance issues, and working with cross-functional teams. Ideal candidates will have a bachelor's...Suggested$97.5k - $127.5k
...environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle’s platform by executing and enhancing sanctions compliance processes across...SuggestedFlexible hours$20 - $25 per hour
The Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity at our Tampa, FL site where all work will be conducted. Responsibilities Customer and transaction name screening....SuggestedWork at office$86.4k - $118.8k
...ensures today's innovators stay Ahead of What's Possible. Learn more at and on LinkedIn and X. Analog Devices (ADI) is seeking a Sanctions Screening Systems Analyst to assist in maintaining the policies, procedures, and governance frameworks that support the company’s...SuggestedPermanent employmentWork at officeShift workDay shift$30 - $45 per hour
Social Capital Resources pay range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA...SuggestedPermanent employmentTemporary work$109.44k - $198.36k
...leading technology company is seeking a Legal Compliance Specialist in Washington, DC. You will support global compliance and work with sanctions tools and systems. The role requires a Bachelor’s degree in Law or a related field and experience in compliance operations,...Suggested- ...and litigation. About the Role As a member of our Security Legal team, you will be responsible for managing and evolving OpenAI’s sanctions compliance program, from developing an overall compliance strategy, mapping out screening architecture and workflow designs, and...SuggestedWork at officeRemote workRelocation package
$100k - $130k
Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant...Suggested- ...financial crime. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions. You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and...Suggested
$123k - $205.1k
...and details regarding Grainger's benefits, please click on the link below: Position Details As the Senior Manager of Export and Sanctions Compliance, you will be responsible for developing, implementing, and overseeing robust export and sanctions‑related policies and...SuggestedFull timeWork at officeLocal areaWorldwide3 days per week- Responsibilities Analyze alerts, investigate potential money laundering, terrorist financing, and sanctions risks. Ensure compliance with applicable U.S. and international regulatory requirements, including OFAC, BSA/AML, and related global sanctions regimes. Provide...Suggested
$100k - $153k
Job Title: Auditor - Sanctions & Embargoes Corporate Title: Assistant Vice President Location: Cary, NC Overview The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Sanctions & Embargoes (AFC S&E) in Cary, who in turn reports to the Chief Auditor...SuggestedWork at officeWork from home- ...international trade experience to join their International Trade practice group. This role involves advising on CFIUS reviews, customs, sanctions, and more. Ideal candidates will have strong drafting and analytical skills, along with relevant experience and eligibility for D....
- ...centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in Sanctions & Client List Screening, you lead innovation through the development of products and features that delight customers. As a leader...
$20 - $22 per hour
...AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams...Contract work$20 - $25 per hour
Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance...- Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...Flexible hours
$1,000 per month
...sent to more than 70 countries worldwide. Role We are seeking a senior compliance professional to lead UniTeller’s BSA/AML and Sanctions Compliance programs. This leader will be responsible for helping continue to build a sustainable and scalable framework that meets...Worldwide- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory presence. Industry Banking Type Public Company About the Role The Company is seeking...
$150k - $280k
...business. Overview The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of...Work experience placement$130k - $160k
...celebrate you. Be yourself: At Bosch, we value values. Shape tomorrow: At Bosch, you change lives. Job Description As the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch’s full compliance with...Full timeTemporary workWork experience placementLocal areaFlexible hours- ...ecosystem to advance the freedom of money and improve financial access for people around the world. We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions...Full timeWork from home
- ...Description An exciting opportunity is available for an experienced Global Export Compliance Specialist to join the Global Export & Sanctions Compliance (GESC)team at a leading global technology company. This role is critical to supporting the successful launch of...Contract workH1bWork at officeVisa sponsorshipWork visa
- ...mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. About The Role The Sanctions & Watchlist Analyst will be a critical member of the Sanctions & Watchlist Screening team, acting as an operational leader and the...Full time
- ...Job Description Job Description JOB RESPONSIBILITIES: Conducting reviews and analysis of sanctions system alerts Conduct investigations of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs...Work experience placementFlexible hours
- ...Job Description Help protect our clients and our firm by shaping how sanctions risk is identified, escalated, and managed across the Commercial and Investment Bank. In this role, you will sit at the center of business activity and provide clear, practical guidance that...Work at office
$54.6k - $109.2k
...work The team At Kraken, compliance is not a checkbox. It's a core expression of who we are and how we operate. Our Global Sanctions Compliance function sits at the intersection of regulatory accountability and technology, building processes that don't just meet...Remote jobFull timeLocal area