Average salary: $93,131 /yearly
More statsGet new jobs by email
$109.44k - $198.36k
...growing fast and are seeking a highly experienced, bright, and capable legal/compliance specialist to join us. Support existing sanctions tools and systems, and ensure that company‑wide compliance programs, including sanctions name screening systems and Know Your Customer...SuggestedTemporary workImmediate start$55k - $137.8k
...culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As an AML Sanctions Specialist Senior within PNC's AML organization, you will be based in Washington DC; Tampa, FL; or East Brunswick, NJ. Job...SuggestedFull timeTemporary workPart timeWork experience placementWork at office$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- A specialized financial institution in Washington, D.C. is seeking an AML Transaction Monitoring Investigator to enhance its compliance capabilities. The successful candidate will be responsible for reviewing AML and Fraud Transaction Monitoring alerts, conducting investigations...Suggested
$142k - $192.5k
Overview Lead Sanctions Product Advisory & Monitoring is a critical "second line of defense" role. You will be the primary liaison between the Sanctions Compliance function and the Business/Product teams. Your mission is to ensure that new financial products and global...Suggested- ...related to human rights visa restrictions. This role supports the development of assessments and guidance for stakeholders on potential sanctions. Candidates should have excellent communication skills, a bachelor's degree in a related field, and be able to maintain a Secret...Suggested
- A leading financial technology company is seeking a seasoned professional for a critical role in Sanctions Compliance. The position focuses on managing compliance for new financial products and partnerships, designing effective monitoring controls, and serving as a Subject...Suggested
- ...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....Suggested
- A financial services company is seeking a Senior AML Sanctions Specialist to enhance and implement compliance programs related to Anti-Money Laundering and Sanctions. Successful candidates should possess a Bachelor’s degree, 3+ years of relevant experience, and the ability...Suggested
$98k - $163k
...conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. Review and analyze a wide range of financial and business data included in license and exception applications across...SuggestedFull timeTemporary workWork at officeFlexible hours$40.86 - $48.07 per hour
A leading consulting firm in Washington, D.C. seeks a Research Analyst to conduct vital research and technical analyses related to human rights visa restrictions. The role involves monitoring developments in human rights, providing strategic guidance, and drafting important...SuggestedHourly pay$69 - $85 per hour
...developing policy proposals, monitoring legislative actions, and producing advocacy materials related to U.S. security assistance and sanctions. The ideal candidate will possess over 7 years of relevant experience, a deep understanding of international relations, and...SuggestedInterim role- ...banque reconnue à Washington, D.C. recherche un Senior Counsel pour fournir des conseils juridiques sur des questions relatives aux sanctions, au blanchiment d'argent et à la conformité réglementaire. Le candidat idéal aura plus de 10 ans d'expérience dans le domaine,...Suggested
- ...advice and supporting a wide range of legal and risk areas. This role will primarily involve advising on legal issues relating to Sanctions, AML, and other financial crimes risk that may impact the firm's banking products and services.Responsibilities will include advising...SuggestedPermanent employmentCasual workPrivate practiceWork at office
- ...with and implement international prohibitions on activities that fund or equip WMD programs, e.g., the UN Security Council-imposed sanctions regime treating North Korea. CTR's UN Sanctions Compliance program operates globally and engages partners in the Asia/Pacific...SuggestedFull timeWork at officeRemote workRelocation
$55.6k
...established effective processes, controls and self-testing to understand current status of compliance and identify gaps. The Sanctions Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in...Work experience placementWork at officeFlexible hoursShift workNight shift$62k - $78k
...We Are Since our founding in 2017, American Oversight has: Shut down Trump's bogus "voter fraud" commission. Revealed the Trump-sanctioned pressure campaign on the Ukrainian government by forcing the Trump administration to turn over records initially withheld from Congress...Full timeWork experience placementWork at officeLocal areaRemote work- ...post- Board Certification experience is preferred ~ Licensure must be in good standing with DC Medicaid Board and be free from sanctions. ~ Active DEA licensure ~ Must possess an active CDS license in District of Columbia ~ Must display strong interpersonal, planning...Work at officeNight shiftWeekend workAfternoon shift
- ...the mission of combatting financial crime through the provision of anti-money laundering/counterterrorism-financing, anti-fraud and sanctions knowledge-sharing, thought leadership, risk-mitigation services, and platforms for public-private dialogue. The association’s CAMS...Work at officeRemote work
$225.71k - $318.65k
...you must consent to and pass an extended Background Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this investigation may or may not be completed prior to starting the...Work at officeLocal areaImmediate startShift work- ...litigation support services to clients. The role requires familiarity with courtroom presentation packages such as Trail Director and Sanction. You will collaborate with the trial team, including expert witnesses, to develop plans for trials or hearings using courtroom...Full timeRemote workFlexible hours
$185k - $275k
...compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Assets Control (sanctions) regulations, and Committee on Foreign Investment in the U.S. (CFIUS) regulations. Conducting comprehensive compliance audits to...Local area- Description of role and job responsibilities: The ideal candidate will coordinate with the Bureau’s Public Diplomacy and Sanctions Teams, EB officesand leadership, Department of State bureaus, and the Interagency to calibrate messaging on issues broadly related to Russia...Work at officeOverseasMonday to Friday
$90k - $110k
...enhancing anti-money laundering processes; Respond to third-party questionnaires related to Carlyle’s AML/KYC program, including sanctions program. Assist other Carlyle U.S. and non-U.S. AML officers with various tasks, such as due diligence questionnaires, KPIs, regulatory...Work experience placementWork at officeLocal area$51k - $68k
...data, trade trends and market statistics to aid attorneys in advising clients. Support due diligence related to export controls and sanctions compliance in mergers and acquisitions. Client Relations & Business Development Work with clients on ongoing trade matters....Work at officeShift work$200k - $225k
...experienced Senior Associate to join our Regulatory & Investigations practice with a focus on national security, export controls, economic sanctions, and foreign investment regulation. The successful candidate will advise U.S. and multinational companies on complex regulatory...Work at office$20.8 per hour
...Forced DOGE to implement a records preservation policy to ensure long‑term accountability for its chaotic actions Revealed the Trump‑sanctioned pressure campaign on the Ukrainian government by forcing the Trump administration to turn over records initially withheld from...Hourly payFull timeInternshipSummer internshipWork at officeLocal areaRemote work$94.5k - $137.1k
...background with all types of public sector contracting vehicles (e.g., GSA MAS, NASA SEWP, agency-specific BPAs, NASPO) Familiarity with sanctions/export control regimes and anti-bribery regulations, a plus Excellent negotiation, drafting, and communication skills Ability to...Full timeContract workLocal area$70k - $80k
...and prospective client meetings. Conduct business intelligence research on companies, industries, and geographies, with a focus on sanctions, forced labor exposure and financial crime regulatory matters. Landscape and identify potential leads and entry points for...Full timeWork at officeImmediate start- ...Responsibilities Advise clients on a broad range of international trade issues, including but not limited to CFIUS reviews, customs (imports), sanctions, export controls, and trade remedies Support international trade-related transactional and regulatory work, including...Contract workWork at officeLocal area