Sanctions Jobs

Bosch is hiring an experienced Director to lead U.S. export control governance and risk management, ensuring compliance with ITAR/EAR and shaping global export control standards.

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Scan.com is hiring a detail-oriented Credentialing Coordinator to maintain the integrity of its national imaging network through CAQH mastery, sanctions vigilance, and delegated oversight.

Join Wise's Austin compliance team as a Financial Crime Specialist (SAR Reporting) to investigate suspicious activity and draft SARs to FinCEN while supporting AML and sanctions compliance.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

Inclusive & Diverse

Rise from Within

Mission Driven

Diversity of Opinions

Work/Life Harmony

Transparent & Candid

Growth & Learning

Fast-Paced

Collaboration over Competition

Take Risks

Friends Outside of Work

Passion for Exploration

Customer-Centric

Reward & Recognition

Feedback Forward

Rapid Growth

Medical Insurance

Paid Time-Off

Maternity Leave

Mental Health Resources

Equity

Paternity Leave

Fully Distributed

Flex-Friendly

Some Meals Provided

Snacks

Social Gatherings

Pet Friendly

Company Retreats

Dental Insurance

Life insurance

Health Savings Account (HSA)

Experienced investigators fluent in Japanese are sought to perform denied party and sanctions screening, conduct complex account investigations, and support compliance for Amazon’s global businesses.

Visa is hiring a Solutions Analyst to support Visa Direct cross-border solution design, client onboarding, data analysis, and cross-functional implementation efforts.