Sanctions Operations Analyst Jobs

At bunq, we’re on a mission to truly make life easy for our user. Part of that is keeping her safe: stopping criminals while making sure clean users are never held up, flagged, or offboarded for nothing. To lead this, we’re looking for a Transaction Review Lead to join our team.…

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the Role: Come join our International Sofia (Americas) compliance team supporting the Americas region. The Sofia (Americas)…

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…

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…

If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real wor

About AiPrise AiPrise is a YC-backed (S22) global compliance orchestration platform helping fintechs, marketplaces, and payment companies verify and onboard customers worldwide. We integrate with 80+ identity and compliance vendors to deliver a holistic view of risk. We're…

Role Overview We’re hiring a Software Engineer I to help build and scale the core platform behind AiPrise’s compliance orchestration and AI

Senior Staff Software Engineer, Financial Crimes at Ripple in San Francisco, CA, United States. $236K – $295K/yr.

Software Engineer I (Bangalore, India) at Aiprise in India. Full-time · On-site · ₹15L – ₹30L/yr.

Role Overview We’re hiring a Software Engineer II to help build and scale the core platform behind AiPrise’s compliance orchestration and A

Software Engineer III (Bangalore, India) at Aiprise in India. Full-time · On-site · ₹50L – ₹80L/yr.

About the team Risk Engineering builds the systems that protect Stripe from

Staff Software Engineer, Risk Engineering at Stripe in Toronto, ON, Canada.

Account Executive - US About AiPrise AiPrise (YC S22) is a global compliance infrastructure company helping financial institutions and fintechs - including banks, cross-border payment providers, stablecoin companies, and marketplaces gain a 360° view of the businesses they…

Software Engineer II at Aiprise in San Jose, California, United States. Full-time · On-site · $150K – $185K/yr.