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Archived Ottawa, ON, Canada permanent
Sanctions ComplianceAuthorization ManagementCommodity ControlReliability MonitoringAnti-CorruptionThird-Person Risk

Build bold. Deliver impact. Win together. At General Dynamics Mission Systems–Canada, we’re not just engineering technology — we’re shaping the future of defence and security. Our teams design and de...

February 2, 2026 View Details
Archived Abu Dhabi, Abu Dhabi, United Arab Emirates permanent
Geopolitical MonitoringRegulatory ComplianceT1 InvestigationEscalation ManagementDue DiligenceEnhanced Due DiligenceData GatheringAlert ReviewProcess ImprovementInternal Audit Management

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through di...

May 16, 2024 View Details
Archived San Francisco, CA, United States Hybrid permanent
Legally qualifiedExport controlsSanctionsRegulatory complianceBusiness OperationsGlobal ProjectsRegulatory landscapeCompliance programsIn-house counselLegal training

Join the team redefining how the world experiences design. Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte! Thanks for stopping by. We know job hunting can be a little time consuming and you're prob...

January 1, 2026 View Details
Archived Seattle, WA, United States Remote permanent
Legally qualified5-7 years practicing lawIn-House Bank SolutionsExport controlsSanctionsRegulatory mattersAdvisoryCompliance programsLegal trainingProcess Discipline

Join the team redefining how the world experiences design. Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte! Thanks for stopping by. We know job hunting can be a little time consuming and you're prob...

January 1, 2026 View Details
Archived Sydney, NSW, Australia Remote permanent
Legally qualifiedExport ControlsSanctionsRegulatory ComplianceBusiness OperationsCustomer Experience Technology ConsultingU.S. Re-export RegulationsOFAC RegulationsLegal Training and Awareness

Join the team redefining how the world experiences design. Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte! Thanks for stopping by. We know job hunting can be a little time consuming and you're prob...

January 7, 2026 View Details
Archived Austin, , United States permanent
SanctionsInvestigationsReportingOFACE.U.UKRegulatory ComplianceInvestigative ToolsWeb ResearchDrafting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

November 6, 2025 View Details
Archived London, , United Kingdom Hybrid permanent
LeadershipSanctionsQuality AssuranceRisk ManagementPeople ManagementOperational ManagementProcess ImprovementStakeholder CommunicationData-Driven AnalysisAI Literacy

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 5, 2026 View Details
Archived Bengaluru, INDIA, India permanent
Product StrategyRoadmappingMarket ResearchCustomer DiscoveryRequirements ManagementAgile DevelopmentUser StoriesSMERelease PlanningUAT Testing

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

January 22, 2026 View Details

Sanctions Analyst

Collabera2

Archived Phoenix, AZ, United States permanent
Financial InvestigationSanctions ScreeningScreening and AssessmentEnhanced Due DiligenceKYC ResearchCommunicationWritingAttention to DetailProject Management

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with mor...

April 28, 2016 View Details
Archived Shanghai, Shanghai, China permanent
Trade compliance policiesSanctions ComplianceRisk ManagementLegal DevelopmentsPlanning GovernanceReporting SystemsData AnalysisInternal AuditsChinese RegulationsInterpersonal Skills

Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will ...

November 13, 2025 View Details
Archived Warszawa, Województwo mazowieckie, Poland permanent
Export ControlSanctionsTariff ClassificationTrade ComplianceProduct EngineeringTechnical DocumentationAnalytical SkillsAttention to DetailEnglish ProficiencyERP Systems

At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people’s lives. Our promise to our associates is rock-solid: we enjoy our work, we in...

December 10, 2025 View Details
Archived Farmington Hills, MI, United States permanent
International Tax ComplianceLegal RegulationsRisk ManagementData AnalysisReporting SystemsInterpersonal SkillsAnalytical SkillsProblem-SolvingDecision-Making

We Are Bosch. At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people’s lives. Our areas of activity are every bit as diverse as our ...

December 19, 2025 View Details
Archived Warszawa, Województwo mazowieckie, Poland permanent
Data AnalyticsExcelPowerBISQLPythonSAP R3SAP GTSCompliance Reviews

At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people’s lives. Our promise to our associates is rock-solid: we grow together, we enj...

January 19, 2026 View Details
Archived Amsterdam, Netherlands; Munich, Germany; Prague, Czech Republic; Warsaw, Poland (Amsterdam, Munich, Prague, Warsaw) Hybrid permanent
Deemed Export ControlsU.S. Export ControlsSanctionsTrade ComplianceRegulatory Risk ManagementAI RegulationsDocumentationAutomationCross-Border CollaborationInvestigations

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department t...

January 21, 2026 View Details
Archived New York, US (US-NY) permanent
Sanctions ComplianceRegulatory AnalysisRisk ManagementTeam LeadershipCross-functional CollaborationRegulatory ReportingStrategic PlanningFinancial ModelingCustomer ServiceCash Handling

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a r...

January 20, 2026 View Details
Archived US - US - Remote (LT - North America) Remote permanent
Sanctions ComplianceContracts ComplianceThird-Party Due DiligenceOFAC FrameworksBIS FrameworksGovernment ProcurementFederal Contracting RegulationsRisk MitigationCompliance ProgramsClient Advisory

About Axiom:Axiom is transforming the legal services landscape by delivering innovative solutions ranging from individual secondees to fully integrated project teams that combine top-tier talent with ...

January 8, 2026 View Details
Archived US - US - Remote (LT - North America) Remote permanent
International Trade ComplianceU.S. Customs RegulationsImport ClassificationsTariffsTrade AuditsCompliance FrameworksImport/Export OperationsSanctions FrameworksDue Diligence

About Axiom:Axiom is transforming the legal services landscape by delivering innovative solutions ranging from individual secondees to fully integrated project teams that combine top-tier talent with ...

January 8, 2026 View Details
Archived Poland permanent
AML ExpertiseSanctions ScreeningProcess RedesignSystem ModernizationAI/MLModel GovernanceRegulatory ComplianceAuditabilityExplainabilityStakeholder Management

CAPCO POLAND *We are looking for Poland based candidates* Capco Poland is a leading global technology and management consultancy, dedicated to driving digital transformation across the financial ser...

January 30, 2026 View Details
Archived Metro Manila, National Capital Region, Philippines Remote permanent
Sanctions ScreeningComplianceOFACSDNPEPTransaction MonitoringAlert InvestigationReportingAudit SupportFinancial Analysis

Company Mission: Our mission is to reduce the cost of capital across the world. About the Company: We have invented a new credit card powered by an advanced asset-securing platform that enables us ...

January 21, 2026 View Details
Archived Bay Area, CA, United States of America (US - CA - Oakland) Remote permanent
Sanctions List ManagementGovernanceComplianceRegulatory AlignmentChange ManagementRisk AssessmentPolicy DevelopmentProcess ImprovementStakeholder CollaborationDocumentation

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 15, 2026 View Details
Archived Stockholm, Sweden Hybrid permanent
Financial SanctionsRegulationsRisk AssessmentComplianceGovernanceOperational PracticesInterpretationRegulatory ReportingCollaboration

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay...

December 8, 2025 View Details
Archived Bengaluru (India Locations) permanent
Financial Crimes ComplianceSanctions AnalysisRegulatory ReportingOpen Source ResearchFinancial Services RegulationsInvestigative AnalysisData AssessmentHigh-Risk JurisdictionsRegulatory Reporting DraftingProblem Solving

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, gro...

January 20, 2026 View Details
Archived Mexico City (Mexico Locations) permanent
Financial Crimes ComplianceSanctions ProgramWatchlist ReviewsKeyword AnalysisAccount InvestigationRegulatory ReportingOpen Source ResearchSanctions ReviewsProblem AnalysisInvestigative Summaries

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, gro...

January 20, 2026 View Details
Archived Bengaluru (IN-Bengaluru) permanent
Financial Crimes ComplianceSanctions AnalysisRegulatory ReportingOpen Source ResearchData AnalysisInvestigationRisk AssessmentFinancial Services RegulationsSanctions Screening

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, gro...

January 20, 2026 View Details
Archived United States Remote permanent
Regulatory KnowledgeSanctions ScreeningOFAC ReportingInternational Travel RegulationsQuality AssuranceQuality Check

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

January 9, 2026 View Details
Archived Asia Remote permanent
ComplianceFinancial Crime ComplianceSanctions GovernanceRegulatory AnalysisPolicy DevelopmentRisk AssessmentCollaborationRegulatory MonitoringProject ManagementContinuous Learning

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries ...

January 28, 2025 View Details
Archived Taiwan, Taipei Remote permanent
Data-drivenAttention to DetailResearchRisk AssessmentSanctions ComplianceCustomer ServiceDocument PreparationTraining SupportLearning Agility

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries ...

December 23, 2025 View Details
Archived Asia Remote permanent
ComplianceSanctionsData AnalysisResearchReportingEnglish FluencyData-DrivenAttention to DetailIndependent WorkLearning Agility

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries ...

September 23, 2025 View Details
Archived 6 Locations permanent
Analytical ThinkingProblem SolvingResearchTime ManagementVerbal CommunicationWritten CommunicationRegulatory ComplianceProject ManagementTechnical ImplementationRegulatory Knowledge

Who we are looking for This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State St...

January 21, 2026 View Details
Archived Foster City, CA, United States permanent
ComplianceSanctionsExport ControlRegulationsRisk AssessmentTrainingTeam LeadershipRegulatory AffairsOFACScreening ToolsPolicy Development

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than...

December 22, 2025 View Details
Archived 2 Locations permanent
Sanctions ComplianceRegulationsSanctions ScreeningCorporate OwnershipRisk ManagementCustomer ServiceDiversityTeamworkInnovation

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in deliv...

January 17, 2026 View Details
Archived UK - London Hybrid permanent
SanctionsFraudRisk ManagementRegulatory ComplianceChange ManagementTechnology ImplementationFinancial CrimeControl FrameworksProgram ManagementClient Relationship

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transf...

January 13, 2026 View Details
Archived Manila, Philippines permanent
AML RegulationsTransaction MonitoringSanctions ScreeningKYCInvestigative AnalysisReportingTeam CoordinationRegulatory Compliance

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can p...

January 12, 2026 View Details
Archived Paris permanent
Sanctions ScreeningPEP ScreeningSanctions ListsAdverse Media ScreeningTransaction ScreeningCompliance FrameworkRisk AssessmentAudit TrailsCross-functional CollaborationCompliance Projects

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, a...

November 7, 2024 View Details
Archived San Francisco, California, United States permanent
LegalRisk ManagementComplianceSanctions PolicyEmerging RegimesRisk-Based ControlsPolicy ImplementationProactive DevelopmentIndustry Expertise

ABOUT AIRWALLEX Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

October 30, 2025 View Details
Archived Location not specified
AMLSanctionsPSPComplianceAML PoliciesFinancial SanctionsPolitically-Exposed PersonsTransaction MonitoringName and Transaction ScreeningControl FrameworkGovernanceRisk Assessments

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121...

December 31, 2025 View Details
Archived UK - London Hybrid permanent
SanctionsFraudRiskRegulationFinancial CrimeTransformationConsultingProject ManagementProgramme ManagementBusiness Analysis

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transf...

December 12, 2025 View Details
Archived Canada - Toronto Hybrid permanent
Program ManagementProject ManagementBusiness AnalysisSanctions KnowledgeRegulatory ReportingRisk ManagementSystem IntegrationChange ManagementData ManagementStakeholder Alignment

Capco – The Future. Now. Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate...

December 12, 2025 View Details
Archived Chicago, IL Remote permanent
Regulatory ComplianceData AnalysisProgrammingSanctions ManagementRisk AssessmentInvestigative SkillsReportingSystem EfficiencyData VisualizationCompliance Systems

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the fore...

December 12, 2025 View Details
Archived Remote - USA (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
US sanctions lawsEU sanctions lawsCrypto economyBlockchain analyticsSanctions implications analysisCross-functional collaborationRegulatory changesEscalation point

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

December 10, 2025 View Details
Archived Amsterdam Remote permanent
SanctionsScreeningModel ValidationProceduresGuidelinesTechnical DocumentationProject ManagementCommunicationStakeholder ManagementKnowledge Management

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

October 30, 2025 View Details
Archived Rotterdam, Zuid-Holland, Netherlands permanent
Risk ManagementSanctions ScreeningPolicy DevelopmentMonitoring and ReportingTraining and AwarenessStakeholder EngagementClient Relationship BuildingRegulatory KnowledgeCollaborationSanctions Regulations

Are you passionate about combating financial crime and navigating complex sanctions regulations? At Compliance Champs, we help organizations uphold the highest standards of compliance and integrity. A...

March 17, 2026 View Details

Sanctions Consultant

Confidential

Archived Rotterdam, Zuid-Holland, Netherlands permanent
Sanctions RegulationsRisk ManagementScreening ProcessesPolicy DevelopmentMonitoring SystemsTrainingStakeholder EngagementService Portfolio GrowthClient Relationships

Are you passionate about combating financial crime and navigating complex sanctions regulations? At Compliance Champs, we help organizations uphold the highest standards of compliance and integrity. A...

January 30, 2026 View Details