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Entry Level Sanctions Compliance Jobs (NOW HIRING)

The BSA/AML Officer I is an emerging compliance professional who supports the institution's Bank ... RegTech Utilization: Use designated RegTech solutions for transaction monitoring, sanctions ...

JOB SUMMARY Performs a variety of entry-level professional and technical duties related to ... sanctions for non-compliance. Participates in project review meetings with various City staff and ...

Assistant Planner

Sandpoint, ID ยท On-site

$26.18 - $35.75/hr

Planning & Building Opening Date: 07/21/2026 JOB SUMMARY Performs a variety of entry-level ... verify compliance; drafts plan correction notes and initiates sanctions for non-compliance.

You will support healthcare practices by ensuring providers remain compliant, properly enrolled ... Conduct monthly sanctions checks and maintain audit-ready credentialing documentation. * Monitor ...

Showing results 21-40

Entry Level Sanctions Compliance information

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$43K

$93.3K

$149.5K

How much do entry level sanctions compliance jobs pay per year?

As of Aug 9, 2026, the average yearly pay for entry level sanctions compliance in the United States is $93,255.00, according to ZipRecruiter salary data. Most workers in this role earn between $72,000.00 and $113,000.00 per year, depending on experience, location, and employer.

What is an entry level sanctions compliance job?

Entry level sanctions compliance jobs involve assisting organizations in ensuring that their operations comply with international and domestic sanctions laws and regulations. These roles typically include monitoring transactions, conducting customer due diligence, and reporting suspicious activities that may involve sanctioned individuals, entities, or countries. Employees in these positions help prevent their company from engaging in prohibited business and avoid legal or financial penalties. They often work closely with compliance teams to implement and maintain internal controls, policies, and procedures related to sanctions compliance.

What are the key skills and qualifications needed to thrive as an entry level sanctions compliance professional?

To thrive as an Entry Level Sanctions Compliance professional, you need a solid understanding of regulatory frameworks, attention to detail, and at least a bachelor's degree in a related field such as finance, law, or international relations. Familiarity with compliance software, screening tools, and databases like OFAC or World-Check is typically required. Strong analytical thinking, integrity, and effective communication skills set candidates apart in this role. These skills are crucial to accurately identify risks, prevent violations, and ensure organizational adherence to complex global regulations.

What is the difference between Entry Level Sanctions Compliance vs Entry Level AML Compliance?

AspectEntry Level Sanctions ComplianceEntry Level AML Compliance
Required CertificationsOften requires knowledge of sanctions regulations, sometimes certifications like OFAC or similarTypically requires AML certifications or courses, such as ACAMS or similar
Work EnvironmentFinancial institutions, government agencies, or compliance firms focusing on sanctions listsFinancial institutions, banks, or firms focusing on anti-money laundering procedures
Employer & Industry UsageUsed in sectors dealing with international sanctions and export controlsCommon in banking, finance, and money transfer sectors

While both roles involve compliance and regulatory knowledge, Entry Level Sanctions Compliance focuses on monitoring and adhering to sanctions regulations, whereas Entry Level AML Compliance centers on preventing money laundering activities. Both roles require understanding of financial regulations but target different aspects of compliance within the financial industry.

What are some typical challenges faced by entry level sanctions compliance professionals, and how can they effectively address them?

Entry-level sanctions compliance professionals often face challenges such as keeping up with constantly evolving regulations and accurately identifying potential sanctions violations. Navigating complex databases and understanding the nuances of global regulatory requirements can be overwhelming at first. To address these challenges, it is helpful to participate in ongoing training, seek mentorship from experienced colleagues, and stay updated with official regulatory bulletins and industry news. Collaboration with legal and risk teams is also key to ensuring accurate and effective compliance practices.
More about Entry Level Sanctions Compliance jobs
What cities are hiring for Entry Level Sanctions Compliance jobs? Cities with the most Entry Level Sanctions Compliance job openings:
What are the most commonly searched types of Sanctions Compliance jobs? The most popular types of Sanctions Compliance jobs are:
Infographic showing various Entry Level Sanctions Compliance job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $93,255 per year, or $44.8 per hour.

Community Supervision Officer (CSO)

Ellis County CSCD Adult Probation

Waxahachie, TX โ€ข On-site

$53K/yr

Full-time

Re-posted 15 days ago


Job description

ELLIS COUNTY

COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT

______________________________________________________________________________

POSITION TITLE: Community Supervision Officer (CSO) Non-Exempt

Community Supervision & Correction Dept. (CSCD)

______________________________________________________________________________

SALARY: $53,000 ANNUALLY ($25.4807 hourly)

HOW TO APPLY: Interested applicants, submit a letter of interest along with a complete resume and job application to:

RETURN APPLICATION TO:

KIMBERLEY SANCHEZ

ELLIS COUNTY CSCD

202 CLIFT ST.

WAXAHACHIE TX. 75165

OR EMAIL: KIMBERLEY.SANCHEZ@ELLISCOUNTYTX.GOV

THE POSITION:

This position is to serve the Courts, assist in the protection of the community and provide the individual placed on community supervision an opportunity and environment for positive change.

Community Supervision Officers shall accomplish this by effectively managing and positively motivating offenders, enforcing compliance with court orders, responding to violations, employing a progressive sanctions model and applying evidence-based practices to supervision strategies.

The CSO, who reports to a Supervisor, must maintain professional conduct, appearance and confidentiality of information.

DUTIES AND RESPONSIBILITIES:

  1. Manages an assigned caseload of clients referred by a Court to monitor compliance with court-ordered terms and conditions of probation
  2. Meets with probationers, takes weekly/monthly reports, ensures court ordered fees and conditions of probation are enforced
  3. Conducts risk and needs assessments and develops supervision plans based on criminogenic factors/needs
  4. Conducts home/field visits to monitor probationers' behavior in the community
  5. Maintains files and thoroughly documents all contacts with probationers per department guidelines including chronological entries. (Good written and oral communication skills are a must.)
  6. Maintains databases and files as required by state and County standards and guidelines
  7. Attends necessary court proceedings, maintains relationships with the court, testifies as needed, prepares violation reports and recommends modifications
  8. Applies risk reduction strategies
  9. Assesses and applies motivational enhancement techniques
  10. Provides graduated responses to non-compliance
  11. Prepares and presents reports to Court on client compliance
  12. Reviews case records to determine compliance with State standards, department policies and procedures
  13. Reviews case records to determine adherence to the department's strategic plan
  14. Conducts/facilitates education programs for probationers
  15. Interacts with referral agencies and victims
  16. Advises probationers of outside resources for assistance and makes appropriate referrals
  17. Completes pre-sentence investigation reports
  18. Runs criminal history checks and orders arrest reports and driver's license checks
  19. Conducts diagnostic screening and scoring results
  20. Administers and observes drug and alcohol testing on probationers as well as other criminal defendants out on bond
  21. Prepares referrals for mental health, counseling, substance abuse, or other evaluations and treatments and monitors attendance and progress of treatment
  22. Receives and reviews monthly or other periodic reports from treatment providers on offenders and takes appropriate remedial actions as necessary
  23. Maintains various files to document written verification of client attendance at ordered hearings, meetings, training, therapy, counseling, and classes
  24. Performs time management and scheduling functions, meets deadlines, and sets project priorities
  25. Communicates and coordinates regularly with appropriate co-workers to maximize the effectiveness and efficiency of interdepartmental operations and activities
  26. Maintains a professional working relationship with all CSCD staff, court personnel, outside agencies and the general public

OTHER REQUIREMENTS INCLUDE

  1. Become proficient in the use of Departmental software within first six months of employment
  2. Work flexible hours to accommodate field visits and mission of the organization to include evenings, weekends, and other times outside normal business hours
  3. Work prescheduled weekends to accommodate field visits, and/or supervise Community Service Restitution (CSR) events and collection initiatives
  4. Work in various weather elements
  5. Must meet and maintain Criminal Justice Assistance Division (CJAD) training requirements
  6. Must become CSO certified within one year
  7. Must become TRAS (Texas Risk Assessment System) Certified within one year and maintain recertification per CJAD Standards.
  8. All entry level personnel must successfully complete 365 calendar days of probationary employment
  9. Must be able to carry case files or boxes containing CSCD related items weighing 10 lbs.
  10. Perform all other related job duties as assigned

MINIMUM REQUIREMENTS:

Must have a Bachelor's Degree or higher in criminal justice, criminology, corrections, human services, social work, psychology, sociology, law, law enforcement/police science, pre-law, public administration, rehabilitative studies or related field conferred by an institution of higher education by a regionally accredited organization recognized by the Texas Higher Education Coordinating Board. (Degrees in fields not listed above may be approved on a case by case basis by the CSCD Director)

Must possess and maintain a valid Texas driver license and current liability insurance coverage that is recognized in Texas

Demonstrate ability to ascend and descend three flights of stairs

Demonstrate ability to enter and exit CSCD vehicles currently in fleet

Demonstrate ability in oral and written communication skills plus accurate typing skills

Upon employment cannot be sworn as a peace officer or serve as a reserve or volunteer peace officer

Cannot have a criminal history with disqualifying events

EXPERIENCE:

Past or current employment as a community supervision officer is a plus but not mandatory. Preferred bilingual in English and Spanish but not mandatory.

POST OFFER CONDITIONS

Each candidate that is given a conditional offer of employment will be required to pass a physical, psychological, drug screen, background investigation and potentially a polygraph.


PHYSICAL DEMANDS, WORK ENVIRONMENT & OTHER REQUIREMENTS

Regularly required to sit, stand, walk, and bend as well as lifting, ascending/descending stairs and transporting case files to court. Working with unpredictable and potentially violent probationers in an office setting as well as the probationer's home environment. CSO's supervise the criminal element to include sex offenders, mental health, and other high-risk offenders. Exposure to communicable and contagious diseases. Works in various weather conditions. Will encounter farm and/or domestic animals. Reptiles have also been encountered.


BACKGROUND INVESTIGATION

Background investigations may include but are not limited to; criminal history checks, credit reports, driver license records, warrant checks, current and past employment, interviewing neighbors and friends, verifying educational information, etc. If a veteran, the veteran's DD214 or discharge papers must not be less than Honorable Discharge.


ELLIS COUNTY IS AN EQUAL OPPORTUNITY EMPLOYER ELLIS COUNTY PARTICIPATES IN E-VERIFY