40 sanctions jobs at 35 companies in California
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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
4d
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Crypto AML & Sanctions Advisor
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yr OnsiteFull Time
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Chainalysis, TRM Labs, Elliptic
2mo
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Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
United States or Los Angeles County or San Francisco
$56k-$97k/yr RemoteFull Time
3+ YOE3+ years in suspicious activity monitoring, fraud investigations, or denied-party screening; Bachelor's or equivalent; fluent Japanese; working knowledge of U.S. denied-party and sanctions laws; flexible schedule including nights/weekends.
Microsoft Outlook, Microsoft Word, Microsoft Excel
2mo
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Sanctions Screening Systems Analyst
Wilmington or San Jose
$86k-$119k/yr OnsiteFull Time
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
3w
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML/OFAC experience; prior BSA Officer or equivalent leadership; regulatory examination and remediation experience; experience with transaction monitoring/sanctions tools; CAMS preferred; JD a plus.
Sardine, Alloy, Unit21, ComplyAdvantage
1mo
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Senior Compliance Manager, Sanctions Investigations (P3)
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
Avature, Radancy, TalentBrew
1mo
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Technical Product Manager, Sanctions Compliance
Palo Alto or New York City or United States
$135k-$165k/yr HybridFull Time
4+ YOE4+ years product management experience, sanctions compliance domain expertise, familiarity with screening/investigation workflows, API experience, strong data literacy, customer discovery and prioritization skills.
Graphyte, APIs
1mo
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
3w
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Counsel, Global Trade Compliance
Palo Alto, California, United States
$190k-$245k/yr OnsiteFull Time
5+ YOEJD, admitted to a U.S. bar,5+ years trade compliance (sanctions and export controls) experience, knowledge of OFAC/BIS rules, ability to advise on export/sanctions for AI services, and design compliance processes.
4d
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LGS.WAREHOUSE OPERATOR - LEVEL I
Mira Loma, California, United States
OnsiteFull Time
High school diploma, secondary education certificate, or equivalent experience. May require licensing for export controls or sanctions compliance.
3mo
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Director of Strategic Trade Compliance
Irvine, California, United States
$180k-$200k/yr OnsiteFull Time
10+ YOETen plus years of international trade compliance experience; strong leadership; expertise in customs/import/export controls, OFAC sanctions; experience with enterprise trade systems.
SAP GTS, Descartes, ACE Portal, DECCS, SNAP-R, SAP S/4HANA
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.
1w
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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
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
2w
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Principal Counsel, Africa Legal
Newcastle upon Tyne or San Francisco or Africa
OnsiteFull Time
Experienced lawyer to lead legal and compliance across African operations, with expertise in sanctions, anti-corruption, privacy, healthcare, employment, U.S. government contracts; strong judgment and communication.
1w
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Global Trade Compliance Senior Manager
Thousand Oaks or Tampa or Breda or Lisbon
$133k-$180k/yr HybridFull Time
2+ YOERequires a degree and 2–10 years of compliance-related experience depending on education; expertise in trade compliance, sanctions, ownership due diligence, investigations, analytics, and global regulatory programs.
Dow Jones, Descartes, MK Denial, Sayari, Kharon, SAP GTS, Oracle GTM, Artificial Intelligence
1w
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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
1mo
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Counsel, Product & Regulatory - Payments & AML
San Francisco or New York City or Portland or United States or Canada
$168k-$210k/yr HybridFull Time
4+ YOE4+ years legal experience, active U.S. bar license, experience with payments/fintech and AML/BSA/sanctions, strong communication and judgment, and interest in applying AI to legal workflows.
3w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
3w
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Product Operations Lead - Payments
Palo Alto or Miami
$130k-$200k/yr OnsiteFull Time
8+ YOE8+ years in remittance or cross-border payments, knowledge of MTL/correspondent banking/AML/CTF/sanctions, vendor management, strong analytical and cross-functional experience with Product and Compliance.
14h
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Acute RN Supervisor (on call) - Mental Health 169
San Leandro, California, United States
$56-$69/hr OnsitePart Time
Registered Nurse license, CPR/BLS, CPI, and First Aid certifications required. Must be at least 18; employment requires physical, tuberculosis, background, sanctions, and license verification clearances.
NOC
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