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5 sanctions analyst jobs at 4 companies in Edgewater, MD

3w
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Senior Crypto Threat Analyst - Sanctions
Washington, District of Columbia, United States
$175k-$215k/yr HybridFull Time
Elliptic
Elliptic: Private British blockchain analytics and crypto-compliance software serving banks, exchanges, governments, and digital-asset businesses.
Significant intelligence, investigation, or sanctions-compliance experience; expertise in OFAC, UK, EU, and UN sanctions; monitoring framework design; blockchain analytics, OSINT, corporate registries, adverse media, and AI fluency.
OSINT, AI, blockchain analytics tools
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1mo
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Research Analyst
New York City or Washington
$68k-$78k/yr HybridFull Time
Kharon
Kharon: Private risk intelligence providing sanctions, export-control, and supply-chain risk solutions to financial institutions, corporations, and governments.
1+ YOEBachelor's degree,1+ years experience with sanctions/export controls/AML/CFT,research in international security,SQL,Neo4J,web technologies and coding for data collection and QA.
SQL, Neo4J, HTML, JavaScript, CSS, XPath, JSON
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Research Analyst, Data Operations
Washington, District of Columbia, United States
$68k-$78k/yr HybridFull Time
Kharon
Kharon: Private risk intelligence providing sanctions, export-control, and supply-chain risk solutions to financial institutions, corporations, and governments.
2+ YOEBachelor’s degree; sanctions/export controls experience; Mandarin reading proficiency; 2+ years coding; 1+ year data parsing; SQL familiarity; data analysis and visualization.
Python, Selenium, Scrapy, BeautifulSoup, pandas, SQL, Neo4J, HTML, JavaScript, CSS, XPath, JSON
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Litigation Support Analyst
San Diego or Reston or San Francisco or Washington or Wilmington or Phoenix or Los Angeles or Houston or Boston or Austin or Atlanta or Raleigh or Baltimore or New York or Dallas or Palo Alto or Short Hills or Minneapolis or Chicago or Seattle or Philadelphia or Miami
$46-$73/yr HybridFull Time
DLA Piper
DLA Piper: A global law firm providing comprehensive legal and business services.
2+ YOE2+ years litigation technology support experience; familiarity with Relativity, Concordance, LiveNote, CaseMap, Sanction and ESI processing; high school diploma required, bachelor\u0002s preferred; strong organization and analytical skills.
Relativity, Concordance, LiveNote, CaseMap, Sanction, Clearwell
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
Crowell & Moring
Crowell & Moring: International law firm advising corporations and institutions on litigation, regulation, intellectual property, policy, and transactions.
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
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