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Remote Sanctions Jobs (NOW HIRING)

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at ...

Jobgether

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Working knowledge of AML regulations, financial crime risks, sanctions principles, and common money ... Flexible remote work environment for eligible locations. * Health, dental, and vision insurance ...

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Remote Sanctions information

What is a remote sanctions?

A Remote Sanctions job involves monitoring financial transactions and customer data to ensure compliance with sanctions regulations while working from a remote location. Professionals in this role assess risks, investigate potential violations, and report suspicious activities to relevant authorities. They typically work for banks, financial institutions, or compliance firms, helping to prevent illegal transactions and ensure adherence to international sanctions laws. Strong analytical skills, regulatory knowledge, and attention to detail are essential for success in this role.

What are the key skills and qualifications needed to thrive in the remote sanctions position?

To excel as a Remote Sanctions professional, you need a solid understanding of sanctions regulations, risk management, and compliance, typically backed by a degree in finance, law, or a related field. Familiarity with compliance platforms, sanctions screening tools (such as FircoSoft or Actimize), and knowledge of OFAC and international regulatory frameworks are essential. Excellent analytical skills, attention to detail, and clear communication abilities distinguish top performers in the field. These competencies are necessary to accurately identify and manage regulatory risks while ensuring organizations remain compliant with evolving global sanctions requirements.

What are the typical daily responsibilities of a remote sanctions specialist?

A Remote Sanctions specialist is responsible for reviewing transactions and customer information against global sanctions lists, investigating potential alerts, and escalating cases of concern to the appropriate teams. They also help draft reports for management and regulatory bodies, monitor updates to sanctions programs, and participate in ongoing compliance training. Remote work typically requires collaborating closely with cross-functional teams such as legal, compliance, and operations through virtual tools. Staying organized and up-to-date on current regulations is crucial due to the constantly changing nature of sanctions environments.

More about Remote Sanctions jobs

What cities are hiring for Remote Sanctions jobs?

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What are the most commonly searched types of Sanctions jobs?

The most popular types of Sanctions jobs are:

What states have the most Remote Sanctions jobs?

States with the most job openings for Remote Sanctions jobs include:

What job categories do people searching Remote Sanctions jobs look for?

The top searched job categories for Remote Sanctions jobs are:

Remote Sanctions jobs near you
Infographic showing various Remote Sanctions job openings in the United States as of August 2026, with employment types broken down into 81% Full Time, 6% Part Time, and 13% Contract. Highlights an 100% Remote job distribution.

Collaborating Psychiatrist for PMHNP

Sanzie HealthCare Services Inc

Fayetteville, GA • Remote

Part-time

Re-posted 9 days ago

Job description

Overview:A small, growing private practice is seeking a Collaborating Psychiatrist to support a Psychiatric Mental Health Nurse Practitioner (PMHNP) in meeting state and DEA licensing requirements. This remote, part-time role is ideal for a Georgia-licensed psychiatrist who is passionate about mentorship, compliance, and quality psychiatric care.Company: SANZIE Healthcare Services, Inc.Location: Georgia (Remote/Telehealth Eligible)Compensation: (negotiable)- $250/month during DEA registration period- $400/month after full credentialing (client volume dependent)About the Role:SANZIE Healthcare Services, Inc., a private practice led by a dual-certified PMHNP and FNP,is seeking a part-time collaborating physician to support psychiatric and family practiceservices. We are currently building our patient base and require minimal oversight in accordance with Georgia regulations.What We Offer:- Clear collaborative agreement- Minimal clinical involvement required- Option to continue long-term- All legal, administrative, and agreement drafting handled for you- Great fit for a physician seeking flexible, low-demand oversight work-such as those semi-retired, in consulting, or scaling back their practiceRequirements:- Valid Georgia medical license- Willingness to sign a collaborative agreement- No active board sanctions- Responsive to occasional chart reviews (as required by law)To Apply:Please submit your CV and brief introduction via email to sanziehealthcare@gmail.com.Interviews will be scheduled immediately.We look forward to connecting with you and building a strong partnership!
Job Posted by ApplicantPro