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151 active jobs

Sanctions Jobs

Explore 151 active Sanctions job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

151 jobs · newest first

  1. # Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the m...

    Full Time Senior 16 hours ago
  2. Data analyst - AML

    sumup Berlin DE

    About the team: At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world. You'll join our Global AML team at an exciting...

    Full Time Senior 16 hours ago
  3. Court Orders and Liaison Manager

    Clearbank London Office - Hybrid DE

    Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure...

    Full Time Senior 3 days ago
  4. coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate...

    Full Time Lead 1 week ago
  5. Principal Counsel, Africa Legal

    Zipline London, England, United Kingdom DE

    About Zipline Zipline is the world's largest and most experienced drone delivery service. We are on a mission to serve all humans equally by ensuring access to food, medicine and essential goods anyti...

    Full Time Senior 1 week ago
  6. Enterprise Account Executive - MED

    Chainalysis France FR

    Enterprise Account Executive, TradFi & Web3 Enterprise, MED (France & Italy) Our Account Executives help organisations adopt digital assets with confidence by connecting their business needs to Chaina...

    Full Time Senior 1 week ago
  7. AML Analyst - French Market

    Qonto Paris, France FR

    [OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be...

    Full Time Senior 1 week ago
  8. Deputy MLRO (AML Compliance)

    Nubank Zurich DE

    About Nu Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and...

    Full Time Senior 1 week ago
  9. Associate Manager

    Standard Chartered Bank India, Tamil Nadu, Chennai IN

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. J...

    Full Time 1 week ago
  10. Linguist - German - Remote

    LILT (Production) Germany (Remote) DE

    About The Opportunity Are you a talented linguist with a love for language and cutting-edge technology? We want YOU to join our dynamic translation pool! We're on the lookout for experts across a rang...

    Full Time Lead 1 week ago
  11. VP of Sanctions Advisory - United Overseas Bank

    United Overseas Bank Singapore SG

    Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territorie...

    Full Time 1 week ago
  12. Head of Compliance – SMF16

    Bjak United Kingdom GB

    About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...

    Full Time Senior 2 weeks ago
  13. Head of Compliance (UK)

    Bjak United Kingdom GB

    About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...

    Full Time Senior 2 weeks ago
  14. SMF16 Compliance Oversight Director

    Bjak United Kingdom GB

    About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...

    Full Time Senior 2 weeks ago
  15. Compliance Director – SMF16

    Bjak United Kingdom GB

    About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...

    Full Time Senior 2 weeks ago
  16. Head of Compliance and Risk (UK)

    Bjak United Kingdom GB

    About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...

    Full Time Senior 2 weeks ago
  17. Senior Compliance Director – UK

    Bjak United Kingdom GB

    About BJAK BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building...

    Full Time Senior 2 weeks ago
  18. Financial Crime Investigator

    Lendable London/Kent DE

    About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...

    Full Time Senior 2 weeks ago
  19. Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow –...

    Full Time Senior 2 weeks ago
  20. Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...

    Full Time Senior 3 weeks ago
  21. Trading Finance Officer - OCBC

    OCBC Singapore SG

    WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand...

    Full Time 3 weeks ago

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