HiringCafe
Join our community

6 sanctions analyst jobs at 5 companies in Stanford, CA

2mo
Save
Mark Applied
Hide
Sanctions Screening Systems Analyst
Wilmington or San Jose
$86k-$119k/yr OnsiteFull Time
Analog Devices
Analog DevicesNASDAQ: ADI: Global leader in analog and digital semiconductor technology.
7+ YOEBachelor's (or equivalent) and 7+ years in export controls/trade compliance with EAR/ITAR/OFAC knowledge, screening tool experience, Power BI analytics, policy/procedure drafting, and U.S. citizenship required.
Power BI, SAP S/4HANA, GTS-E4H, Descartes MK Denial, Kharon, Microsoft Copilot, SQL, DAX
Job PostingView all
2w
Save
Mark Applied
Hide
Financial Intelligence Analyst
Palo Alto, California, United States
$126k-$144k/yr RemoteFull Time
Wealthfront
WealthfrontNasdaq Global Select Market: WLTH: Public American financial technology providing automated investing, savings, borrowing, and financial-planning services to individual wealth builders.
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires SAR filing, investigative, analytical, communication, and project leadership skills; CAMS or CFE preferred.
Job PostingView all
1mo
Save
Mark Applied
Hide
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
Job PostingView all
3w
Save
Mark Applied
Hide
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
Job PostingView all
1mo
Save
Mark Applied
Hide
Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
Stanford Federal Credit Union
Stanford Federal Credit Union: Not-for-profit, member-owned California credit union serving Stanford-community and Bay Area members with banking, lending, mortgage, and investment services.
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
Job PostingView all
2w
Save
Mark Applied
Hide
Anti-Money Laundering Monitoring Analyst
Palo Alto, California, United States
$102k-$126k/yr RemoteFull Time
Wealthfront
WealthfrontNasdaq Global Select Market: WLTH: Public American financial technology providing automated investing, savings, borrowing, and financial-planning services to individual wealth builders.
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires BSA/AML regulatory knowledge and strong analytical, organizational, and communication skills.
KYC, Section 314(a), Section 314(b), USA PATRIOT Act, BSA/AML, FinCEN, FINRA, SEC, Financial Intelligence Unit (FIU)
Job PostingView all