16 sanctions jobs at 12 companies in Austin, TX
3w
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Head of US Sanctions
Rochelle Park or Austin
HybridFull Time
10+ YOECAMS required, JD/active lawyer preferred; 10+ years BSA/AML and sanctions experience; OFAC program design experience; regulator and board reporting experience; proficiency with Verafin, NICE Actimize, Mantas, and MS Office.
Verafin, NICE Actimize, Mantas, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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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Director – Export Control and Sanctions Compliance
Austin, Texas, United States
OnsiteFull Time
12+ YOE12+ years in U.S. export controls and sanctions; bachelor's degree required, advanced degree/certifications preferred; strong program management and regulatory engagement.
2mo
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Director, Product Management – AML & Sanctions Screening
Austin, Texas, United States
$170k-$271k/yr HybridFull Time
10+ YOE10+ years experience (or 8+ with advanced degree, 3+ with PhD); deep expertise in AML and sanctions screening, compliance technology, product management, leadership, and sanctions regulations (OFAC/UK/EU/UN).
ML, Generative AI
1w
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Global Process Manager, Compliance, Sanctions Operations
Austin or Chicago or Washington D.C.
$111k-$159k/yr OnsiteFull Time
4+ YOEBachelor's degree or equivalent experience and 4 years in compliance, risk, investigation, auditing, legal, or consulting; knowledge of sanctions regulations and reporting; strong analytical and communication skills.
2mo
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Senior Counsel, Trade Compliance - (B5)
Santa Clara or Washington or Austin
$177k-$244k/yr HybridFull Time
6+ YOEJuris Doctorate; 6-8 years multinational trade compliance experience; US export controls and sanctions knowledge; independent work style; strong communication; compliance focus.
2mo
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Technical Product Manger
Austin, Texas, United States
$124k-$210k/yr HybridFull Time
5+ YOE5+ years of relevant experience with a Bachelor's degree or 0 years with a PhD; strong AML/sanctions screening knowledge; product management; data analysis; collaboration with Compliance and Engineering.
Agile, UAT, Data Analysis, Screening Systems, Compliance Technology
5d
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
6d
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Senior Counsel, Trade Compliance - (B5)
Santa Clara or Washington or Austin
$177k-$244k/yr OnsiteFull Time
6+ YOEJuris Doctorate and 6–8 years advising multinational businesses on trade compliance, including US export controls and sanctions. Requires complex problem-solving, communication, stakeholder, and team leadership skills.
6d
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Senior Counsel, Trade Compliance - (B5)
Santa Clara or Washington or Austin
$177k-$244k/yr OnsiteFull Time
6+ YOEJuris Doctorate and 6–8 years advising multinational businesses on trade compliance, including U.S. export controls and sanctions. Requires complex problem-solving, executive communication, and team leadership skills.
3w
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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
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
2w
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Trade Compliance Engineer
Ann Arbor or Chandler or Phoenix or Williston or Hillsboro or Taylor or Totowa or Edina or Allentown or West Covina or San Diego or Milpitas
$120k-$204k/yr OnsiteFull Time
5+ YOEEnsure product and technology compliance with export controls, customs, and sanctions; perform ECCN/HTS classification; analyze BOMs and technical docs; 5+ years trade compliance experience preferred; technical degree required.
SAP GTS, Oracle GTM, MIC Customs Solutions, OCR Services, Descartes
1mo
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Legal Director, Regulatory and Trade Compliance
Round Rock or Washington or Texas
$244k-$316k/yr OnsiteFull Time
12+ YOEJ.D. and bar admission in a U.S. jurisdiction, 12+ years legal experience in trade/anti-corruption compliance, experience leading legal teams, expertise in U.S. sanctions/export controls/customs, and strong investigative and technical aptitude.
2mo
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Senior Counsel, Trade Compliance - (B5)
Santa Clara or Washington or Austin
$177k-$244k/yr OnsiteFull Time
6+ YOEJuris Doctor and 6+ years advising multinational businesses on export controls, sanctions, and international trade compliance; strong problem solving and communication skills; ability to lead risk assessments, audits, training, and M&A due diligence.
1mo
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Financial Services Regulatory & Compliance - Associate (Mid-Level)
Miami or Atlanta or Austin or Houston or Washington, D.C. or Dallas or Chicago or New York City
$250k-$340k/yr OnsiteFull Time
3+ YOE3–5 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third‑party risk, consumer compliance; licensing/chartering experience; strong legal research, analysis, and writing; admitted or eligible for bar admission.
3w
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Medical Director – Medicare Part C
United States or Austin
RemoteFull Time
10+ YOE5+ MgmtGraduate of accredited medical school, active state medical license, board certification, 10 years clinical experience, 5 years medical leadership, 5+ years Medicare Part C experience, 3 years physician reviewer experience, current patient care within 3 years, no NPDB sanctions.
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