58 sanctions jobs at 33 companies in Texas
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
17h
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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
3mo
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Digital Assets Sanctions Screening Program Lead
Dallas, Texas, United States
OnsiteFull Time
7+ YOE2.5+ Mgmt7-10+ years in sanctions compliance/AML within a regulated financial institution; crypto/digital asset expertise; knowledge of OFAC/EU/UN/UK sanctions regimes; blockchain analytics and sanctions tech experience; strong leadership and cross-functional collaboration.
Chainalysis, Elliptic, TRM Labs, NICE Actimize
3w
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Vice President Sanctions SME - Digital Assets
Irving, Texas, United States
$122k-$166k/yr HybridFull Time
Deep sanctions compliance expertise for digital assets, experience with OFAC/EU/UK regimes, regulatory engagement, governance, and blockchain-related risk management; bachelor’s required; CGSS or CAMS preferred.
2mo
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Global Financial Crimes Digital Assets Sanctions Screening Director
Dallas, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in sanctions/AML, financial crime, or risk management; strong business analysis, control testing, and stakeholder management; advanced Excel required; SQL/Python preferred.
Microsoft Excel, SQL, Python, Agile, SDLC
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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AML and Sanctions- Data Scientist- Senior Associate
New York or Charlotte or Washington or Boston or Kansas City or Dallas or Philadelphia
$77k-$202k/yr OnsiteFull Time
3+ YOEBachelor's degree in a technical field; 3 years of data science experience; proficient in Python and SQL; experience with ML models and cloud; strong analytical and communication skills.
Python, SQL, scikit-learn, XGBoost, LightGBM, Hugging Face, NLP, MLOps
3mo
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Vice President, Compliance & Risk
The Woodlands, Texas, United States
OnsiteFull Time
7+ YOE2+ Mgmt7+ years in corporate compliance; 2+ years leadership; knowledge of FCPA/FERPA sanctions AML and lobbying; strong written and oral communication.
17h
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Senior Manager, Enterprise AML Payments Compliance (Dallas, TX, US, 75219)
Dallas, Texas, United States
OnsiteFull Time
Expertise in payment messages and ISO 20022 data, AML and sanctions obligations, payment technology, risk management, analytical problem-solving, stakeholder communication, and team leadership.
SWIFT ISO20022 Global Mandate, ISO20022, MT103, MT202, pacs.008, pacs.009, pain.001, Transaction Monitoring, Sanctions Screening, KYC, Name Screening, Regulatory Reporting
1d
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Compliance Testing Manager - Anti-Money Laundering (AML)
Wilmington or McLean or Richmond or Plano
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or military experience; 5+ years in compliance, AML, audit, risk, legal, or fraud; 2+ years managing people. Preferred AML and sanctions expertise.
AI, automation
6d
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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
1d
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Manager, Quality Assurance (270409)
Dallas, Texas, United States
OnsiteFull Time
5+ YOERequires a bachelor's degree or equivalent experience, 5+ years in AML, sanctions, EDD, QA, compliance testing, or financial crime risk, and strong analytical, communication, and reporting skills.
Microsoft Excel, SQL, Power BI, Python
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
6d
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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
2mo
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2026INH - Trading Regulatory & Compliance Analyst - Advanced (106562)
Houston, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in business administration, banking, or finance preferred; 2+ years in business analysis or compliance reporting; Excel, SharePoint, data visualization, surveillance, sanctions, and regulatory reporting experience.
Microsoft Excel, Microsoft SharePoint
1mo
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Investor Due Diligence Associate
Houston, Texas, United States
$45k-$60k/yr RemoteFull Time
1+ YOEPreferred 1-3 years AML/KYC or investor due diligence experience; familiarity with sanctions screening, beneficial ownership, investor onboarding, strong analytical skills, and Microsoft Excel proficiency.
Microsoft Office, Microsoft Excel
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