33 sanctions jobs at 29 companies in Santa Clara, CA
1mo
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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
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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.
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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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
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.
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
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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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.
6h
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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
1mo
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
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.
1mo
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U.S. SENIOR EXPORT CONTROL OPERATIONS LEAD
Greensboro or San Jose
$135k-$193k/yr OnsiteFull Time
12+ YOEBachelor's degree,12+ years U.S. export control experience with EAR/ITAR and sanctions, expertise in classification, licensing, screening, deemed export controls and TCPs, strong analytical and communication skills.
Global Trade Management, ERP
4d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
3+ YOERequires a bachelor's degree or high school diploma with relevant experience, 3+ years in AML or transactional reviews, Spanish and English fluency, and knowledge of AML compliance, EDD, CDD, sanctions, and monitoring.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server, AML software
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