1mo
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Sanctions - Specialist - Sanctions Screening
Chicago or Greenwich or New York City
$115k-$165k/yr OnsiteFull Time
5+ YOE5+ years supporting sanctions screening/AML tech in financial services; hands-on Fircosoft Continuity experience; rule writing/tuning/testing; strong analytical and communication skills; Bachelor\u0002s degree required.
Fircosoft Continuity, SWIFT MT/MX, SQL
2d
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
1w
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Sanctions FIU Investigator
Menlo Park, California, United States
$147k-$210k/yr OnsiteFull Time
4+ YOE4+ years sanctions/AML or law enforcement investigative experience, subject-matter knowledge of global sanctions, experience with proactive and sensitive investigations, strong written/verbal communication and stakeholder presentation skills.
SQL
1mo
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Manager, Global Sanctions
United States
OnsiteFull Time
10+ YOE10+ years in sanctions compliance/financial crimes with cross-regional leadership; deep knowledge of OFAC, EU, HMT, UN regimes; experience with sanctions tooling, screening methodologies, and partnering with engineering/product.
1mo
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Director, Sanctions Compliance
Chicago or New York
$160k-$190k/yr HybridFull Time
10+ YOEMinimum 10 years sanctions compliance experience with global financial institutions; subject-matter expertise in OFAC and multijurisdictional sanctions; program leadership, regulatory engagement, and strong communication skills; proficiency with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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AML Sanctions L1 Analyst
Milford, Ohio, United States
$50k-$65k/yr OnsiteFull Time
2+ YOEKnowledge of AML/BSA/OFAC, 2+ years sanctions/transaction monitoring experience preferred, strong analytical and investigative skills, Excel and research proficiency, excellent communication.
Microsoft Excel, Microsoft Word
1mo
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AML Sanctions Specialist Senior
Tampa or Phoenix or Washington or East Brunswick
$64k-$128k/yr OnsiteFull Time
3+ YOEResponsible for handling escalated sanctions alerts, conducting enhanced due diligence and research, applying OFAC/EU/UK/Canada sanctions knowledge, developing AML/Sanctions policy, and preparing compliance reports; typically requires 3+ years' relevant experience and a bachelor's degree.
Workday
2w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEAnalyze and disposition sanctions alerts, document investigations, escalate issues, and ensure adherence to global sanctions policies; bilingual English/Spanish and strong analytical skills required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
3mo
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Head of Global Sanctions
Jersey City or Boston or Durham or Merrimack or Smithfield or Westlake
$125k-$258k/yr HybridFull Time
12+ YOESenior sanctions compliance leader with 12+ years in global sanctions, deep knowledge of OFAC/UK/EU/UN/Canada, and proven experience managing sanctions programs at large financial institutions.
screening tools, data analytics, machine learning, regulatory technology
1mo
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Sanctions Compliance Manager
Farmington Hills or United States
$130k-$160k/yr OnsiteFull Time
8+ YOE8+ years sanctions compliance experience, bachelor's degree, U.S. OFAC expertise, 1+ year influencing experience, strong communication, analytical, internal audit skills, and ability to coordinate cross-functional teams.
2w
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2mo
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OFAC and Sanctions Analyst
Austin, Texas, United States
$72k-$123k/yr HybridFull Time
2+ YOE2–4 years of sanctions/compliance experience in fintech/e-commerce; project management; integration and tooling; OFAC knowledge.
sanctions screening tools
3mo
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Deputy BSA & Sanctions Officer
Dallas, Texas, United States
OnsiteFull Time
6+ YOE6+ years in BSA/AML and sanctions compliance; program management; regulatory engagement; investigations;跨-functional collaboration.
Transaction monitoring, Sanctions screening, Case management
1w
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Corporate Compliance Sanctions Senior Officer-Associate
Brooklyn or Washington or Newark
$92k-$135k/yr OnsiteFull Time
5+ YOE5+ years compliance/risk/audit experience, bachelor\u0002s or equivalent, working knowledge of US and international OFAC sanctions, banking product/process knowledge, strong analytical and communication skills.
2mo
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Digital Assets Sanctions Screening Program Lead
Dallas, Texas, United States
OnsiteFull Time
7+ YOE2.5+ Mgmt7-10+ years in sanctions compliance/AML within a regulated financial institution; crypto/digital asset expertise; knowledge of OFAC/EU/UN/UK sanctions regimes; blockchain analytics and sanctions tech experience; strong leadership and cross-functional collaboration.
Chainalysis, Elliptic, TRM Labs, NICE Actimize
1mo
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Director, Export Controls & Sanctions
United States
OnsiteFull Time
10+ YOE10+ years experience in export controls and sanctions (EAR, ITAR, OFAC); proven client engagement leadership, business development, team management; advanced degree (JD, MBA) preferred; strong analytical and communication skills.
2w
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Chief International Compliance & Sanctions Officer
Philadelphia, Pennsylvania, United States
$235k/yr HybridFull Time
10+ YOEJD and active Pennsylvania bar, 10+ years progressive legal/compliance experience, expertise in sanctions compliance, risk management, business continuity, privacy, contracts, and leading teams advising senior executives and boards.
1mo
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Sanctions Developer/Engineer
New York, New York, United States
$110k-$167k/yr OnsiteFull Time
5+ YOE5-7 years in financial/securities environments; experience with Fircosoft Continuity V6, Linux, Java, containers, Oracle DB; OFAC screening and rule-writing.
Fircosoft Continuity V6, Fircosoft Screening Box, Linux, Java, Oracle DB, IBM MQ, Kubernetes, Google Distributed Cloud
1w
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Community Sanctions Officer
Columbus, Ohio, United States
$63k/yr OnsiteFull Time
1+ YOEHigh school diploma, 1+ year experience in courts/corrections/behavioral health, proficiency with Microsoft Word/Outlook/Excel and court case management software, valid Ohio driver’s license, pass LEADS/OHLEG/NCIC screening.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Court case management software
1d
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Vice President Sanctions SME - Digital Assets
Irving, Texas, United States
$122k-$166k/yr HybridFull Time
Deep sanctions compliance expertise for digital assets, experience with OFAC/EU/UK regimes, regulatory engagement, governance, and blockchain-related risk management; bachelor’s required; CGSS or CAMS preferred.
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