Sanctions & Screening Review Specialist
Confidential
Clearwater, Florida
Hybrid
permanent
Sanctions ComplianceScreening ReviewInvestigative AnalysisRisk AssessmentRegulatory ReportingCross-Functional CollaborationTechnical AdjudicationControl OptimizationPEP AssessmentEvasion Detection
About Uphold One of the fastest-growing fintech companies, Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide. A bridge between old and new money s...
May 5, 2026
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