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$50k - $84k
...strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. About the Role The OFAC Sanctions Screening Analyst II serves as the primary point of escalation for complex OFAC screening alerts and high-risk cases within the Bank’s...SuggestedWork at officeLocal areaRemote work- Morgan Stanley is seeking a Director for Sanctions Screening Initiatives & Optimization in Dallas, Texas. This role involves leading business analysis for screening transformation, optimizing processes across reference data, and managing initiatives in Global Financial...Suggested
- ...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 on the team,...Suggested
$169.6k - $271.4k
...Director for their Compliance Product team in Austin, TX, responsible for defining the product vision and strategy for AML and sanctions screening capabilities. This leadership role requires expertise in compliance technology and product management, overseeing the entire...Suggested- Citi is seeking a Sanction Screening Junior Analyst of Supporting Documentation to join the SOHO team. The role focuses on capturing and screening information from client documents in line with sanctions regulations across EMEA, with an emphasis on accuracy and timely...Suggested
- JPMorganChase is seeking a Product Director in Sanctions & Client List Screening to lead innovation in product development. This role requires strategic vision and executive communication to drive complex initiatives across various business lines. The ideal candidate will...Suggested
- Pathward, National Association is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex OFAC screening alerts and high-risk cases. You will review and resolve matters requiring advanced analysis, coordinating with senior management...Suggested
- JPMorgan Chase & Co. seeks a Product Director in Tampa, Florida to lead the global product strategy for sanctions screening. You will develop products that meet compliance requirements and deliver exceptional client outcomes. The ideal candidate must have over 10 years...Suggested
- Klarna is seeking a Screening Adjudication Expert in Columbus to own sanctions, PEP, and adverse media screening operations for the US market, including responsibility for 314(a) obligations. You will lead complex investigations, drive process improvements, and coordinate...Suggested
$133.3k - $185k
...Manager, you will serve a pivotal role in advancing Amazon's sanctions compliance program through risk evaluation and mitigation efforts... ....Key job responsibilitiesManage and identify sanctions and screening program risks across Amazon.Serve as a subject matter expert on...SuggestedFlexible hours- Pathward, N.A. is seeking an OFAC Sanctions Screening Analyst II to act as the primary escalation point for complex sanctions alerts and high-risk cases within the bank’s interdiction systems. You will review and resolve complex matters, coordinate with senior management...Suggested
$169.6k - $271.4k
...This role is responsible for defining and executing the product vision, strategy, and roadmap for Visa's enterprise AML and sanctions screening capabilities across customer, counterparty, and transaction flows. This is a highly specialized leadership role requiring deep...SuggestedWork experience placementWork at officeLocal area- Vytwo seeks an experienced FircoSoft Developer to advance AML screening initiatives. You will work with FircoSoft Trust, Continuity and... ...on v6.12.x requirements for robust name screening and sanctions processing. Responsibilities include designing and tuning configurations...SuggestedRemote work
- Pathward, N.A. in the United States is seeking an OFAC Sanctions Screening Analyst II to join our hybrid team. This role serves as the escalation point for complex OFAC alerts, reviews sensitive cases, and ensures consistent application of sanctions regulations across the...SuggestedRemote job
- ...We are seeking an experienced Vice President to join the Global Financial Crimes (GFC) Sanctions Screening Controls team which focuses on digital assets and blockchain-enabled sanctions screening activity.In the Legal & Compliance division, we assist the Firm in achieving...Suggested
- L2 Sanctions Screening Analyst 2 - C10 - Chennai Job Req Id: 26984028 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted: Aug. 10, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately...Full timeWork at office
- The Sr. Compliance Tech. Business Analyst at State Street Corporation will drive business analysis for the next generation sanctions screening platform. The role targets a 90-95% reduction in false positives and requires domain expertise in sanctions screening, name matching...
- Pathward, National Association is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex alerts and high‑risk cases within the bank's interdiction systems. You will review SDN, Consolidated Sanctions, and Sectoral lists, conduct...
- We're seeking someone to join our team as Director, Sanctions Screening Initiatives & Optimization in Global Financial Crimes to lead business analysis and project delivery for screening transformation, optimization, and strategic initiatives across reference data and transaction...
- Pathward is seeking an OFAC Sanctions Screening Analyst II for a hybrid role based in the Phoenix area. You will escalate and resolve complex sanctions alerts, guiding junior staff and coordinating with senior management on true matches and required actions. Ideal candidates...
- Pathward, N.A. is seeking a Sanctions Screening Analyst II to manage escalations of complex OFAC alerts and high-risk cases within our interdiction systems. You’ll review, investigate, and disposition complex matches, guiding junior staff and coordinating with senior management...Remote job
$160k - $180k
...targeted business development and marketing plans. This role is part of a global BD team with a primary responsibility for Trade and Sanctions. This is a hands-on and proactive role where you will work directly with the Trade and Sanctions lawyers within the Antitrust &...Full timeClifford Chance
Remote17 hours ago$130k - $160k
...Shape tomorrow: At Bosch, you change lives.Job DescriptionAs the Sanctions Compliance Manager, you will provide authoritative guidance on... ...common minimum standards around embargoes/sanctions, SPL screening, geoblocking, red flag circumstances, and related compliance measures...Full timeTemporary workWork experience placementLocal areaFlexible hours- ...QualificationsTD Securities is proud to offer a rewarding opportunity for a Sanctions Developer/Engineer in the OFAC compliance space. The candidate... ...is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new...Full timeLocal areaWork from homeFlexible hours
- ...Head of US Sanctions About the Company A company operating in the financial services industry with a presence in New York. Industry... ...correspondent banking risk, and directing the full sanctions screening lifecycle. The Head of US Sanctions will also serve as a...
$149.8k - $240.1k
...your community, and to the world. Progress starts with you.Job DescriptionThe Senior Program Manager, Sanctions Compliance will provide support for sanctions screening, project management, program planning, execution, tracking, communications and reporting for multiple...Full timeWork experience placementWork at officeLocal area- ...AML And Sanctions Analyst The AML and Sanctions Analyst works under the... Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility will be to conduct thorough AML / Sanctions investigations of customer transactions...Work experience placement
$71.6k - $123.4k
...experience. This role will perform a critical function supporting the Sanctions Compliance Program for the US and international marketplaces,... ...compliance framework, ensuring alignment of policies, screening protocols, and risk appetites. Project Management: Track milestones...Immediate startRemote workVisa sponsorship- Job Overview A law firm seeks an associate with 3-4 years of experience in economic sanctions, white collar, and government investigations to join its Washington, DC office. Candidates must demonstrate strong academic credentials and possess excellent written and verbal...Work at office
$100k - $130k
...regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring... ...(KYC) monitoring and updating Customer Risk Rating sanction screenings for new customers and perform document refresh assist with reporting...Work at office
