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- Sanctions - Specialist - Sanctions Screening Chicago, IL, 141 W Jackson Blvd, Chicago, Illinois, United States of America Job Description Posted Wednesday, June 24, 2026 at 10:00 AM Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial...SuggestedTemporary workWork at officeFlexible hours
$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- ...Head of Transaction Monitoring & Sanctions Screening About the Company Rapidly growing financial institution focused on compliance and risk management. Industry Banking Type Privately Held About the Role The Company is in search of a Head of Transaction...Suggested
- Analog Devices is seeking an experienced Sanctions Screening Systems Analyst to enhance their partner screening processes. The role involves supporting compliance and governance frameworks while leveraging data analytics to drive improvements in decision making. The ideal...Suggested
- ...seeking an experienced Vice President to join its Global Financial Crimes team. This role focuses on the design and governance of sanctions screening controls related to digital assets and blockchain. The ideal candidate will possess in-depth expertise in sanctions...Suggested
- Morgan Stanley is seeking a Director for the Global Financial Crimes Sanctions Screening Controls Team in Dallas, Texas. The role involves executing and enhancing the digital assets sanctions screening program, supporting regulatory requirements, and driving screening optimization...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
- JPMorgan Chase in Tampa is looking for a Product Director in Sanctions & Client List Screening. You will lead product innovation and strategy while overseeing the performance of screening operations. The ideal candidate will have over 10 years of experience in Product Management...Suggested
- MACHINE LEARNING TECHNOLOGIES LLC is hiring a Software Engineer with significant expertise in FircoSoft, particularly in Continuity V6. The role involves delivering FircoSoft solutions in complex environments and requires solid development skills in Java, Spring Boot, and...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- Interactive Brokers Group, Inc. is hiring a Sanctions Screening Specialist to join the Global Sanctions Team in the Chicago/Greenwich/New York area. You will design, write, tune, and maintain sanctions screening rules within Fircosoft, supporting sophisticated screening...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
- ...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
- Tata Consultancy Services Limited is seeking an Analyst / Reviewer to assess sanctions-related alerts and contribute to AML compliance. You will work with a team to identify patterns, analyze data, and document findings with clear rationale. Responsibilities include reviewing...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- JPMorganChase is looking for a Product Manager for the Trust and Safety Sanctions Transaction Screening team. You'll innovate new product offerings, drive successful launches, and enhance user experiences by collaborating across functions. The ideal candidate has over 5...
- Interactive Brokers is seeking a Sanctions Screening Specialist for the Global Sanctions Team in Chicago. This role involves designing, writing, and maintaining sanctions screening rules using the Fircosoft platform, while deeply analyzing alert data to optimize processes...
- Morgan Stanley is seeking an experienced Vice President to join the Global Financial Crimes (GFC) Sanctions Screening Controls team, focusing on cryptocurrency and blockchain-related sanctions activities. This role involves overseeing sanctions screening controls and ensuring...
- 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...
- We're seeking someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal...
- ...by delivering high-quality products that resonate with clients. Role Overview As a Product Manager in Trust and Safety Sanctions Transaction Screening, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle....
- ...meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Trust and Safety Sanctions Transaction Screening, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle....
- Job Description Job Description Description: New Horizons is the largest mental health and addiction recovery provider on the Treasure Coast (and beyond), serving 15,000 children and adults annually through inpatient crisis services, 24-hour help line and mobile response...Work experience placementWork at office
New Horizons of the Treasure Coast
Fort Pierce, FL10 days ago $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- ...transactions that have the potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain relevant documentation... ...ensure the Bank remains in compliance. Assist with sanction screening system testing for implementation of new products / services...Work at office
- ...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 primary liaison between our offshore Accenture...
$173.6k - $260.4k
...safely and responsibly. What you’ll do As the Manager, Global Sanctions, you will own and evolve an established sanctions function across... ...the strategic direction of Stripe's global sanctions program, screening coverage, alert logic, escalation frameworks, and quality...Work at officeRemote workShift work- Duties and Responsibilities Substantive: Contribute to the monitoring of sanctions measures and research on/analysis of alleged sanctions violations or non‑compliance as mandated by the relevant Security Council resolutions in his/her area of expertise. Contribute to...Local area
- Sanctions Developer (Fircosoft) Location: NYC, NY (onsite) Employment Type: Contract Seniority Level: Mid‑Senior level Job Function... ...— primarily Firco Continuity and Firco Trust — for sanctions screening, anti‑money laundering (AML), and regulatory compliance. Experience...Contract work
$36 - $41 per hour
...Russell Tobin Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist , 12-Month Contract role for one of our... ...and document relevant facts regarding transactions and screened parties from investigations so GESC can determine the necessary...Hourly payContract workWork experience placementImmediate startFlexible hours
