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OFAC-Sanktionsscreening jobs

Explore OFAC-Sanktionsscreening roles on Startup Insider and apply today.

4 jobs
Reflection AI logoRA

Trade Compliance Counsel

Reflection AI

Worldwide (Remote)

vor 2 Wo.
Recht
Handelscompliance
Export Administration Regulations (EAR)
OFAC-Sanktionen
Airwallex logoAI

Director, FCC Monitoring & Testing

Airwallex

Worldwide (Remote)

220.000 $ – 300.000 $ pro Jahrvor 9 Std.
Regulatorik & Compliance
Compliance Financial Crime
AML/CTF
Sanktions-Compliance
Airwallex logoAI

Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

Berlin, Deutschland (Vor Ort)

100.000 € – 140.000 € pro Jahrvor 9 Std.
Regulatorik & Compliance
Compliance Financial Crime
AML/CTF
Sanktionen
Deutsche Bank logoDB

Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)

Deutsche Bank

Frankfurt, Hesse, Deutschland (Hybrid)

vor 4 Wo.
Business Analyst
Financial Crime Compliance
Anti-Money Laundering
KYC