Sanctions Jobs

Sanctions compliance roles open now: screening, OFAC and sanctions advisory, analyst to lead. Each role links to the employer’s own posting. Narrow by specialism or region, or set up an alert to hear about new sanctions roles the day they post.

48 roles open now.

• Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust at Block, Inc.
• Specialist, Global KYC & Due Diligence at Ripple · London, UK
• LATAM & Sanctions Compliance Analyst at Slash Financial
• Senior Product Manager, Watchlist at Socure · San Francisco, CA · New York City, NY · Seattle, WA · Miami, FL
• Compliance Operations Manager at Socure · San Francisco, CA · Miami, FL · New York City, NY · Seattle, WA
• Senior High Risk Trader Onboarding Analyst at Topstep
• Lead AFC (Sanctions & Investigations) at Qonto · Paris, France
• L2 Support Associate at Funxyz · New York, NY
• Sanctions Compliance Lead at Anthropic · San Francisco, CA · New York City, NY · Washington, DC
• Financial Crime Analyst at Rho · New York City, NY
• Director, Financial Crime Office (Deputy CAMLO) at KOHO
• AMLCO at Unlimit · Warsaw
• Compliance Officer at Douro Labs · Europe
• Legal Associate ($225k - $275k salary + bonus) at Pump.fun · New York
• Financial Crime Analyst at Bretton AI · Remote- United States
• KYC Operations Associate at AngelList · New York City, NY
• Lead Analyst, Financial Crimes at Chime · Chicago, IL, USA
• Senior Regulatory Compliance Officer at Bitvavo · Amsterdam, NL
• Senior KYC Investigator at Mercury · San Francisco, CA · New York, NY · Portland · Remote (USA or CA)
• Compliance Lead, Financial Services and Bank Partnerships | Housing at EliseAI · New York, NY · Boston, MA · San Francisco, CA
• Internal Audit Manager - Compliance at Qonto · Paris
• Founding Strategy & Ops at Footprint · New York City
• Lead, Technical Compliance at Gemini · New York, New York · Miami, Florida · Remote (USA)
• Vice President, BSA/AML Operations – Cases at Pathward, N.A.
• Manager, BSA/AML Operations – Alerts (Alert Operations) at Pathward · Remote (USA)
• Manager, SAR Filing — BSA/AML & Sanctions Operations at Pathward · Remote (USA)
• Manager, BSA/AML Operations – Cases (Case Operations) at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Senior Analyst, Quality Control — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Manager, Sanctions Operations — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Manager, Quality Control — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• AML & OFAC Specialist | USA at Nubank · Miami, FL
• Director, Financial Crimes Compliance at Poshmark · Redwood City, CA
• Director, Quality Control BSA/AML & Sanctions Operations at Pathward · Remote (USA)
• BSA Operations Manager at Catena · Remote (USA)
• Chief Legal Officer (CLO) at Bags.fm · New York
• Compliance Officer, Caymans at FalconX · New York City, NY
• BSA Manager at Grasshopper Bank · Remote (USA)
• AML Compliance Analyst at Sezzle · Mexico, Remote
• AFC Operations Manager (m/f/d) at Raisin · Berlin, Germany
• Audit, Technology at Column · San Francisco, CA
• Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead at Kikoff · San Francisco, CA or Phoenix, AR
• Compliance, Threat & Risk Assessment Manager at Coinbase · Remote - USA
• Compliance Analyst - Corporate Due Diligence at Taptap Send · Dubai; Brussels; Casablanca; London; Singapore
• US Deputy Compliance Officer at lemfi · United States
• Digital Assets Compliance at Column · San Francisco, CA
• Compliance Analyst: KYC/AML Monitoring and Screening at 1Money
• Senior AML Analyst at Lithic · Remote
• Senior Compliance Analyst – North America (US & Canada) at Paysend · Miami, FL, USA