Member of Compliance, Sanctions - United States

Anchorage Digital is building the world's most advanced digital asset platform for institutions to participate in crypto. · Assist the Global Compliance Lead,Sanctions in designing developing and rolling out Anchorage Digital's Sanctions Oversight Program. · ...

This role is responsible for the design, execution and continuous enhancement of Kraken's sanctions screening program. · ...

Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto. · Owning and managing Kraken's global sanctions screening program. · Designing and executing screening strategy to support regulatory compliance, business growth, pr ...

We are seeking a senior-level Financial Crime Risk Management (FCRM) professional with deep expertise in Sanctions governance controls QA and regulatory remediation. · ...

AVP / VP / Senior Vice President – FCRM Training & Reporting · We are seeking a senior FCRM leader with strong expertise in AML policy governance transaction monitoring product compliance training and executive reporting. · ...

We are on a mission to revolutionize ERP-native B2B payments. We're a well-funded, early-stage startup operating in stealth mode, building cutting-edge solutions that will transform the way businesses move money. · We're looking for a Payments Compliance Analyst to help scale our ...

The Sanctions Data Analyst Associate assists in the management and execution of large-scale projects in the Sanctions Compliance area. The incumbent will conduct analyses and reporting in support of general business/Sanction Compliance needs, special projects/initiatives and/or s ...

We're looking for someone who meets the minimum requirements to be considered for the role of Global Money Laundering Reporting Officer at Stripe. The successful candidate will have 8+ years leadership experience in AML/BSA, including responsibility for regulator-facing financial ...

A Job summary · Corporate Title: Vice President · Department: Compliance Location: New York NY. · The pay range for this position at commencement of employment is expected to be between $145K and $175K/year* ...

The Director of Commodity Trade Compliance provides strategic leadership for Aramco Trading Americas' compliance program. · Ensure compliance with CFTC, FERC, OFAC, and sanctions regulations governing commodity trading activities. · Maintain robust controls for trade surveillance ...

The base pay range for this position at commencement of employment is expected to be between $100K and $140K per year. Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. ...

+We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. · We have hubs in the Bay Area, NYC, Austin, · Toronto. However, · we maintain a remote-first work cultur ...

Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, · Enterprise IT, · Hadoop/ Big Data, · Hyperscale, · HPC and IoT/Embedded customers worldwide.The Sr. Director, Global Trade Compliance oversees all global tr ...

We're rebuilding the financial infrastructure to open the world's financial system to everyone by enabling instant movement of any asset in a trustworthy way. · Paxos is an equal opportunity employer. We value diversity at our company and do not discriminate on the basis of race, ...

This is a critical leadership role for the Fintech organization at Mews. · Own and execute the overall fintech operations strategy ensuring payments fraud and first-line compliance can scale with our growth. · Lead day-to-day payment operations across all rails cards SEPA APMs wa ...

As Flex's Sr. Manager - Financial Crimes Compliance, you will be at the forefront of building and scaling our financial crime risk management capabilities as we continue rapid growth. · ...

Stripe is hiring a Global Money Laundering Reporting Officer who will also serve as the BSA Officer for all US-regulated entities including our forthcoming OCC National Trust Bank. · Serve as the designated BSA Officer for our US-regulated entities and serve as the primary point ...

The Sr. Trade Compliance Manager supports the clinical, commercial, and development science operations by ensuring compliant international movement of goods. · Lead regional Global Trade Compliance activitiesEnsure international shipments comply with Customs and regulatory requir ...

We partner for positive impact to improve the lives of our clients and colleagues,and together,better our communitiesand society. · Bachelor's degree or equivalent experience · Minimum of 3 years of experience · ...

The Membership Administration Co-Coordinator delivers timely administrative support across several aspects of USA Rugby membership with a strong emphasis on customer service compliance and system-based workflows. · Member Services: Respond to inquiries via phone email HelpScout; ...