Sanctions Operations Analyst Jobs

Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing…

About the team The Financial Crimes team plays a critical role in ensuring a

Manager, Global Sanctions at Stripe in Ireland. Full-time · On-site.

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including…

Together, we deliver innovative and ethical solutions that help busines

CDD Risk Analyst, Event Driven Reviews at Adyen in San Francisco. $85K – $110K/yr.

Financial Crime Analyst at Adyen in Sao Paulo, BRA, Brazil.

Senior CDD Risk Analyst, Direct Customer Onboarding at Adyen in Amsterdam, North Holland, Netherlands.

Senior CDD Risk Analyst, Onboarding at Adyen in Singapore.

About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or…

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary…

The Securities & Derivative Analyst 2 is an intermediate position that plays a pivotal role in the efficient review, investigation, process or escalate -report of orders and transactions. This individual collaborates closely with the operations - transaction Services team to…

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial…

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your…

About the opportunity We are looking for a dynamic Team Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by…