Sanctions screening jobs
Sanctions screening: checking customers and deals against government sanctions and export lists. Airwallex, Pathward, N.A., Binance, Stripe and Bybit have the most open roles mentioning Sanctions screening right now.
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183 open roles · 16 posted in the last 7 days · 29% remote · 87 companies hiring · $160K median advertised salary · checked Nov 15 against employer career pages
Job titles in Sanctions screening roles
Bars show the share of these 183 roles; one role can count in several rows.
Newest Sanctions screening jobs
- Trade Finance AnalystIDBNY · 🇺🇸1114 Avenue of the Americas, NYC, NY, 10036$70K - $85KAuditCard paymentsBSA/AML
- Enterprise Sales Lead – AI Financial Crime PlatformEbury · 🇬🇧London—Lead and aboveAIBSA/AMLSanctions screening
- Sr. Vendor Risk AnalystAssurant Services Argentina · 🇦🇷Buenos Aires (Butty) · +1 more location—SeniorSQLTableauExcel
- Manager, Financial Crime Managed Services- Mississauga, ON (In-office)AML RightSource · 🇨🇦Mississauga, OntarioCA$88K - CA$119KCPACAMSAudit
- Risk and Fraud OfficerAlma · Lille—Fraud preventionSanctions screeningRisk management
- Head of SanctionsBinance · 🇸🇬🇦🇪🇬🇧Singapore; United Arab Emirates; United Kingdom—Lead and aboveEnglishSanctions screeningRoot cause analysis
- Regulatory Compliance CounselHermeus · 🇺🇸Los Angeles, CA$200K - $250KSecurity clearanceNISTFedRAMP
- Senior Manager, Sanctions Regulatory AnalysisAirwallex · 🇬🇧UK - Birmingham · +1 more location—RemoteSeniorKYCSanctions screening
- Lead: AML, CTF, CPF & SanctionsLuno · 🇿🇦South Africa—Lead and aboveAML/KYCBSA/AMLSanctions screening
- Senior Risk AnalystHighnote · Remote$90K - $130KRemoteSeniorSQLBigQueryCAMS
- Staff Software Engineer - New Markets Singapore/SEAAlpaca · 🇸🇬Remote - Singapore, Remote - APAC—RemoteLead and aboveGoGCPAzure
- Director, Global Trade ComplianceAssurant Services Argentina · 🇺🇸United States Virtual$122K - $204KLead and abovePowerPointMicrosoft WordAudit
- Senior Trade Compliance Expert, Export Control (m/f/d)ARX Robotics GmbH · 🇩🇪Munich—SeniorSecurity clearanceRegulatory complianceSanctions screening
- Product Manager, Fraud & AMLDataVisor · 🇺🇸Mountain View, California, United States$125K - $190KMachine LearningLLMAgile
- Solutions Architect, Onchain ComplianceTrm Labs · 🇺🇸United States—RemotePythonTypeScriptJavaScript
- Technology Lead | Tec Int Money Trans US MGInter Carreiras · Belo Horizonte, MG—Lead and aboveKafkaSanctions screening
- Policy & Change Management Analyst - (12-Month Contract)Binance · 🇮🇳🇦🇪Bahrain; India; United Arab Emirates—ConfluenceInternal controlsRegulatory compliance
- Risk Control Principal Product SpecialistBybit · 🇦🇪Abu Dhabi, UAE—Lead and abovePythonSQLMachine Learning
- Forward Deployed StrategistNearform · 🇺🇸United States · +2 more locations—Month-end closeSanctions screening
- Senior Counsel, TradeWaymo · 🇺🇸Mountain View, CA, USA; Washington D.C., USA$298K - $368KSeniorRegulatory complianceLaw degreeBar admission
- Head of Product - Growth *EU/UK remote*(m/f/d)Pliant · Remote (European Union)—RemoteLead and aboveEnglishWindowsCustomer onboarding
- Sanctions Operations Analyst (1 year contract)Binance · 🇦🇷🇭🇰🇸🇬Argentina; Hong Kong; Singapore; United Arab Emirates—AuditRegulatory complianceKYC
- Associate, External RFI Transaction Monitoring, GCAirwallex · CN - Guangzhou—JuniorMandarinSWIFT paymentsRegulatory compliance
- Lead Business Analyst - Trade FinanceUnison Group · 🇦🇪Dubai, Dubai, United Arab Emirates—Lead and aboveGenerative AIWireframingPRDs
- Loan Administration AVP - Agency TeamMizuho · 🇺🇸NYC (1285)$82K - $125KReconciliationsM&ADerivatives
- Lead Technical Product Manager, Protocol (Vision Chain)Bitpanda · 🇪🇸Barcelona, Spain · +2 more locations—Lead and abovePandasEthereumSanctions screening
- Sanctions and Financial Crime Intelligence ManagerEnvision Employment Solutions · El Sheikh Zayed City, Giza Governorate, Egypt—Azure DevOpsPerformance managementSanctions screening
- Senior Compliance Manager, Tokenized Securities Venue (Americas)OKX · 🇺🇸Remote Roles - LATAM; San Jose, California, United States—RemoteSeniorSmart contractsRegulatory complianceKYC
- Senior Counsel, Employment & ComplianceHackerOne · 🇺🇸Seattle$202K - $275KRemoteSeniorPenetration testingPerformance managementEmployee relations
- Compliance QA Program ManagerBlock · 🇺🇸Bay Area, CA, United States of America$136K - $245KAgileCAMSBSA/AML
- Client Onboarding – Corporates Onboarding Team – AVPMizuho · 🇺🇸NYC (1285)$85K - $125KCustomer onboardingAuditM&A
- Subscriptions & Closings ManagerAngelList · 🇺🇸New York City, NY—KYCSanctions screeningCustomer service
- Deputy MLRO (AML Compliance)Nubank · 🇨🇭Zurich—HybridAML/KYCCAMSEnglish
- KYC AnalystxAI · 🇺🇸New York, NY; Palo Alto, CA$100K - $135KAML/KYCCAMSKYC
- Head of Compliance & MLRO - NigeriaOKX · 🇳🇬Nigeria (Remote)—RemoteLead and aboveCAMSInfluencer marketingSocial media marketing
- Vice President, EMEA, AML Compliance OfficerWalker & Dunlop · 🇬🇧London, UK—Lead and aboveAML/KYCWorkdayCAMS
- Fincrime Compliance ManagerArq · 🇺🇸New York—HybridPythonSQLCPA
- Analyst, Banking Operations (Domestic)Brex · 🇺🇸New York, New York, United States · +1 more location$66K - $83KPythonSQLLLM
- Crypto Compliance AnalystAlpaca · Remote - North America—RemoteCAMSFixed incomeKYC
- Senior Intelligence Analyst, DPRK & China FocusChainalysis · 🇺🇸Remote - USA$140K - $180KRemoteSeniorGoSanctions screeningOn-chain analytics
- Compliance & Fund Operations AssociateAirtree Ventures · 🇬🇧🇦🇺Sydney, New South Wales, Australia—SOC 2ISO 27001Low-code tools
- Fair Credit Reporting Act DirectorRBFCU Established · ASC - San Antonio—Lead and aboveWorkforce planningSanctions screeningProject management
- Solutions Engineer, EnterpriseMiddesk · 🇺🇸New York$180K - $220KHybridSQLData qualityProduct marketing
- Payments Operations LeadTeya · 🇬🇧London—Lead and aboveRailsIncident responseReconciliations
- Grants/Logistics/M&E OfficerAdam Smith International · 🇹🇭Chiang Mai, Chiang Mai, Thailand—HybridExcelSanctions screening
- Sr. Analyst, Identity & KYCChime · 🇺🇸Chicago, IL, USA$112K - $155KSeniorAML/KYCCAMSMicrosoft Word
- Money Laundering Reporting Officer, CanadaRamp · 🇨🇦Remote (Canada)CA$230K - CA$315KRemoteFrenchCard paymentsRegulatory compliance
- Compliance StrategistRamp · 🇬🇧London, UK£75K - £100KRailsRegulatory complianceKYC
- Global KYC & Due Diligence SpecialistRipple · 🇬🇧London, UK—AgileAML/KYCCAMS
- Working Student – Compliance Automation & AI (m/f/d)Pliant · 🇩🇪Berlin, Germany (Hybrid)—HybridPythonSQLLLM
- Operations/Finance/Procurement LeadAdam Smith International · 🇹🇭Chiang Mai, Chiang Mai, Thailand—HybridLead and aboveExcelReconciliationsAudit
- Compliance AnalystPrivacy · Remote$100K - $135KRemoteSQLCAMSLow-code tools
- Global Sanctions ManagerAirwallex · 🇺🇸US - Dallas—RemoteCAMSLaw degreeSanctions screening
- Senior Counsel - Product & PrivacyTogether AI · 🇺🇸San Francisco—SeniorCIPPCustomer onboardingGDPR
- Senior Manager, Internal AuditAirwallex · 🇦🇪AE - Abu Dhabi—SeniorPythonSQLLooker
- Financial Intelligence Unit Senior Specialist - CryptoSoFi · 🇺🇸United States—SeniorFraud preventionBSA/AMLSanctions screening
- Sanctions Investigator (1 year contractor) - LATAMBinance · 🇦🇷🇧🇷🇨🇴Argentina; Brazil; Colombia; Mexico—CAMSBSA/AMLSanctions screening
- Sanctions Investigator (1 year contractor) - MENABinance · 🇸🇦🇦🇪Bahrain; Kuwait; Qatar; Saudi Arabia; United Arab Emirates—CAMSBSA/AMLSanctions screening
- Client Onboarding - Investment Advisors/Funds Group - Associate / AVPMizuho · 🇺🇸NYC (1285)$77K - $105KCustomer onboardingAuditM&A
- Manager, Global Entity ManagementDatadog · 🇺🇸New York, New York, USA$121K - $161KData qualityGoogle WorkspaceMicrosoft Word
- Manager, BSA/AML Operations – Cases (Case Operations)Pathward, N.A. · Remote · +1 more location$72K - $120KRemoteAML/KYCRailsEscalation management
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Director, SanctionsAirwallex · 🇬🇧UK - London—Lead and aboveRailsNLPGraph databases
- Senior Counsel, Sanctions & AMLSoFi · 🇺🇸United States—SeniorAML/KYCRegulatory complianceKYC
- BSA/AML Officer - USArq · 🇺🇸New York—HybridPythonSQLAML/KYC
- Compliance Technology Program LeadBlock · 🇺🇸Bay Area, CA, United States of America$143K - $258KLead and aboveMachine LearningLLMAI agents
- Senior Intelligence Analyst - Russia & Eurasia Regional FocusChainalysis · 🇺🇸Remote - USA$135K - $200KRemoteSeniorGoSanctions screeningOn-chain analytics
- Mercor AI Research Fund Grants: Economics of AIMercor · 🇺🇸San Francisco—AIAI agentsSanctions screening
- Internal Audit Manager - ComplianceQonto · 🇫🇷Paris, France—HybridEnglishFrenchAudit
- Regulatory and Compliance, Corporate AML Oversight - Vice PresidentiCapital · 🇺🇸New York, New York, United States$155K - $180KLead and aboveAML/KYCCAMSAudit
- BSA AML Analyst II, Partner OversightPathward, N.A. · Remote$50K - $84KRemoteAML/KYCPowerPointMicrosoft Word
- AFC Operations Intern (f/m/d)Upvest · 🇩🇪Berlin—HybridInternSQLLookerKYC
- [EU]Chief Business Operations Officer, EUBybit · Europe - Remote—RemoteLead and aboveEnglishMandarinReconciliations
- Compliance AnalystEasygo · 🇦🇺Melbourne, Australia—AI agentsKYCBSA/AML
- Financial Crimes Analyst, MaltaCrypto.com · Saint Julian's, Malta—EnglishBSA/AMLSanctions screening
- Java Backend Engineer, Global Travel Rule (GTR)Binance · 🇭🇰🇸🇬Hong Kong; Singapore—JavaSQLKafka
- Associate General CounselRocket Lab · 🇺🇸Long Beach, CA$214K - $285KSecurity clearanceContract negotiationM&A
- Sanctions AdvisorSoFi · 🇺🇸United States—AuditCard paymentsRegulatory compliance
- Regulatory Legal Counsel - US MonitorshipsBinance · 🇸🇬🇦🇪🇬🇧Singapore; United Arab Emirates; United Kingdom; United S…—Regulatory complianceLitigationSanctions screening
- Global Financial Crime/Sanctions Legal CounselBinance · 🇺🇸United States—Law degreeBSA/AMLSanctions screening
- Chief Information Security OfficerCampfire · 🇺🇸San Francisco—Lead and aboveAWSNetwork engineeringGoogle Workspace
- Financial Crimes Investigator, LuxembourgStripe · Luxembourg—SQLEnglishFrench
- Senior Data ResearcherTrm Labs · 🇺🇸United States$160K - $180KRemoteSeniorThreat intelligenceSanctions screeningOn-chain analytics
- North America Regulatory ConsultantTrulioo · 🇺🇸San Diego, CACA$120K - CA$170KRemoteGenerative AIRegulatory complianceKYC
- Financial Crime OfficerTeya · 🇬🇧London—SQLCAMSKYC
- Deputy BSA OfficerAdyen · 🇺🇸New York$180K - $230KAuditRegulatory complianceBSA/AML
- New Accounts, Experienced AssociateGuggenheim Securities · 🇺🇸New York City, NY – U.S.$100K - $110KVisioDerivativesFixed income
- Head of Legal, ARX UkraineARX Robotics GmbH · 🇺🇦Kyiv—Lead and aboveRegulatory complianceLaw degreeLitigation
- Office ManagerCentennial Real Estate Company LLC · 🇺🇸National City, CA—Microsoft WordOutlookAccounts payable
- Global Head of Sanctions ComplianceSoFi · 🇺🇸United States—Lead and aboveAuditCard paymentsRegulatory compliance
- Deployment Strategist - Crypto InvestigationsChainalysis · 🇺🇸Remote - USA · +1 more location$116K - $150KRemoteGoPythonSQL
- Manager, FCC Monitoring & Testing, ANZAirwallex · 🇦🇺AU - Sydney—PythonSQLAgile
- Head of KYCCoinbase · 🇺🇸Remote - USA$253K - $297KRemoteLead and aboveAML/KYCGenerative AIRegulatory compliance
- Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & TrustBlock · 🇺🇸Bay Area, CA, United States of America$136K - $245KLead and aboveCAMSInternal controlsRegulatory compliance
- Product Manager II - Financial Crime OperationsKraken · 🇺🇸United States · +1 more location$96K - $192KRemotePRDsReconciliationsAudit
- Financial Crimes Analyst, BulgariaCrypto.com · 🇧🇬Sofia—EnglishBSA/AMLSanctions screening
- Money Laundering Reporting Officer, ADGMCoinbase · 🇦🇪Remote - UAEAED 510KRemoteGenerative AIAuditInternal controls
- Sr. BSA/AML InvestigatorxAI · 🇺🇸New York, NY; Palo Alto, CA$125K - $145KSeniorAML/KYCCAMSKYC
- [EU] AML Specialist, Name Screening & Travel RuleBybit · 🇦🇹Vienna, Austria—AML/KYCCAMSSanctions screening
- Financial Crimes Quality Assurance (QA) Sr. AnalystPathward, N.A. · Remote$60K - $100KRemoteSeniorCAMSAuditKYC
Showing the newest 100. See all 183 in search
Who is hiring for Sanctions screening roles
Where Sanctions screening roles are
- 🇺🇸United States78
- 🇪🇺Europe37
- 🇺🇸California27
- 🌏Asia-Pacific25
- 🇺🇸New York, NY23
- 🇺🇸San Francisco Bay Area22
- 🇬🇧United Kingdom18
- 🇦🇪Dubai & UAE10
- 🇬🇧London10
- 🇸🇬Singapore9
A role that lists several places is counted in each of them.
What Sanctions screening roles pay, by level
| Level in the title | Median advertised salary | Roles counted |
|---|---|---|
| No level in the title | $125K | 38 |
| Lead and above | $207K | 15 |
Medians of the midpoints of advertised yearly US-dollar ranges; a level needs at least 15 such roles. Advertised, not verified pay.
Jobs you can get with Sanctions screening
| Kind of work | Open jobs asking for Sanctions screening | Median advertised pay |
|---|---|---|
| Compliance | 93 | $156K |
| AML and KYC analyst | 75 | $118K |
| Compliance officer | 19 | $178K |
| Business analyst | 17 | $92K |
| Investigations specialist | 12 | – |
| Product manager | 10 | $206K |
| Legal counsel | 9 | – |
| Fraud and risk analyst | 7 | – |
Skills asked together with Sanctions screening
BSA/AML (60%), KYC (48%), Regulatory compliance (39%), Risk management (25%), CAMS (23%), Audit (22%), SQL (17%), AML/KYC (16%) of the 183 open postings that name Sanctions screening.
Companies hiring for Sanctions screening
Sanctions screening salariesQuestions about Sanctions screening jobs
- What is Sanctions screening?
- Checking customers and deals against government sanctions and export lists. 183 open roles on Jobs Every Hour ask for it as of Nov 15, 2026.
- How many Sanctions screening jobs are open right now?
- There are 183 open Sanctions screening jobs at 87 companies on Jobs Every Hour as of Nov 15, 2026. 16 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most Sanctions screening jobs?
- Right now the most openings are at Airwallex (13), Pathward, N.A. (10), Binance (9), Stripe (7) and Bybit (6). The ranking changes as companies open and close roles.
- Are there remote Sanctions screening jobs?
- 53 of the 183 open Sanctions screening jobs (29%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- What do Sanctions screening jobs pay?
- The median advertised salary is $160K, based on 67 open roles that publish a yearly US-dollar range. The middle half of those roles advertise between $96K and $210K. These are advertised ranges, not verified pay. Most employers here are technology companies, so the figures run above the wider market for the same work.
- Is it hard to get a Sanctions screening job?
- 3 of the 183 open Sanctions screening jobs (2%) are for beginners: junior roles and internships. Of the 117 postings that state experience, the median asks for 5 years. 87 companies are hiring and 16 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing Sanctions screening jobs?
- 17 of the 183 open Sanctions screening jobs (9%) ask for AI or machine-learning skills, most often LLM, Machine Learning, AI. Employers still list 183 such roles today at 87 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do Sanctions screening jobs ask for?
- Most often Sanctions screening (100%), BSA/AML (60%), KYC (48%), Regulatory compliance (39%), Risk management (25%) of the 183 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in Sanctions screening jobs?
- Manager (11), Senior Manager (4), Director (4), Senior Counsel (4), Compliance Analyst (4): the most common titles among the 183 open roles, without the level and place notes in brackets.
- Are Sanctions screening jobs in demand in 2026?
- 183 Sanctions screening jobs are open on Jobs Every Hour today at 87 companies, 0.1% of all 148,162 open jobs here; 16 were posted in the last seven days. The median advertised salary is $160K. 53 (29%) can be done remotely.
- How do I apply for Sanctions screening jobs?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.
Narrow down Sanctions screening jobs
By place
- Sanctions screening jobs in Europe 37
- Sanctions screening jobs in California 27
- 🌏Sanctions screening jobs in Asia-Pacific 25
- Sanctions screening jobs in New York, NY 23
- Sanctions screening jobs in Dubai & UAE 10
- Sanctions screening jobs in London 10
- Sanctions screening jobs in Singapore 9
- Sanctions screening jobs in the United States
- Sanctions screening jobs in the United Kingdom
- Sanctions screening jobs in San Francisco Bay Area

































