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Explore 3 Remote Sanctions Regulations Jobs

Moonpay logo

FIU Sanctions Analyst - Remote

Moonpay

5 weeks ago

Join MoonPay as an FIU Sanctions Analyst to ensure compliance with sanctions regulations and combat financial crime in the cryptocurrency space.

Worldwide
Full-time
Finance / Legal
Citibank, N.A logo

Sanctions Senior Officer (Markets) - Senior Vice President - Remote

Citibank, N.A

7 weeks ago

The Sanctions Senior Officer will oversee compliance risk management and sanctions regulatory adherence for Citi's Markets business.

United Kingdom
Full-time
Compliance
Joinpaxos logo

Compliance Associate - Remote

Joinpaxos

25 weeks ago

Join Paxos as a Compliance Associate to ensure adherence to regulatory standards in a dynamic fintech environment.

United States
Full-time
Finance / Legal
$101,175 - $119,029/year

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