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Sanctions Screening Jobs

Explore Sanctions Screening jobs in blockchain and crypto. Find positions requiring Sanctions Screening skills.

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KYC SAR Crossmint Wirex Finance Legal Full remote (EU preferred, no sanctioned countries)Lightspeed Faction Series A

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Financial Crime Analyst Risk & Compliance

Wirex·2 days ago

2 days agoEurope Remote Contract Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

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Sar Cryptocurrency Investigation Transaction Monitoring Pep Screening Kri Kris Sanctions Screening Adverse Media Kyc Sla

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Crossmint·3 weeks ago

3 weeks agoMadrid, Spain Hybrid Full Time Legal Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Notabene Audit Risk Management Internal Controls Onboarding Fraud Detection Vasp Iso Elliptic Gdpr Sar Chainalysis Aml Due Diligence Kyc Soc2 On-Chain Analysis Mica Dora Sanctions Screening Kyb Enhanced Due Diligence Persona

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