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Sanctions Investigator Jobs (NOW HIRING)

Jobtailor

Compliance Officer

Manhattan, NY · On-site

$90 - $130/hr

Escalate potential sanctions hits and true matches to the Sanctions Manager or designated investigations team * Conduct preliminary investigations involving originators, beneficiaries, financial ...

New

Computershare

Sanctions Analyst

Columbia, MD · On-site

$26.44 - $33.65/hr

The Sanctions Case Research Analystrole is responsible for the review and investigation of transactional alerts against U.S. and other sanction lists and will deliver high-quality work within strict ...

New

Computer Share

Sanctions Analyst

Canton, MA · Hybrid

$26.44 - $33.65/hr

Must document investigations, escalation and resolution of sanctions matches for retention and audit records. * Identifies transactions that have the potential to be Blocked or Rejected and provides ...

Computershare

Sanctions Analyst

Canton, MA · On-site

$26.44 - $33.65/hr

Must document investigations, escalation and resolution of sanctions matches for retention and audit records. * Identifies transactions that have the potential to be Blocked or Rejected and provides ...

Honeywell

Trade Compliance Investigator

Charlotte, NC · On-site

$101K - $126K/yr

Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations. * Collaborate with internal teams such as Legal ...

Honeywell

Trade Compliance Investigator

Charlotte, NC · Hybrid

$101K - $126K/yr

Minimum of 5 years of experience in trade compliance, export controls, import/customs, sanctions, or related investigative roles. * Strong knowledge of international trade regulations, including ...

Honeywell

Trade Compliance Investigator

Charlotte, NC · Hybrid

$101K - $126K/yr

Minimum of 5 years of experience in trade compliance, export controls, import/customs, sanctions, or related investigative roles. * Strong knowledge of international trade regulations, including ...

Citigroup, Inc.

Sanctions Operations Analyst

Tampa, FL · On-site

$48K - $63K/yr

Sanctions Operations Analyst- B10 Review and disposition of Alerts generated through the screening ... Accumulating facts from investigations that will be utilized for Senior Management presentations ...

Bernalillo County

Investigator (MDC)

Albuquerque, NM · On-site

$25.97 - $41.04/hr

Makes recommendations for sanctions based on committee findings from investigations.Obtains facts and statements from complainants, witnesses, and the accused individuals.Gathers evidence ...

Bernalillo County

Investigator (MDC)

Albuquerque, NM · On-site

$25.97 - $41.04/hr

Schedules hearings, prepares reports, and makes recommendations for sanctions based on investigative findings. Maintains the security of records associated with these processes. Ensures dispositions ...

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Sanctions Investigator information

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$32K

$75.3K

$131K

How much do sanctions investigator jobs pay per year?

As of Aug 20, 2026, the average yearly pay for sanctions investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a sanctions investigator?

Sanctions Investigators are professionals who analyze and investigate individuals, organizations, or transactions to ensure compliance with national and international sanctions laws and regulations. They review data, monitor activities, and report any potential violations to prevent illegal financial activities, such as money laundering or dealings with sanctioned entities. Their work is critical for financial institutions, government agencies, and corporations to avoid legal penalties and maintain integrity in global operations.

What are the key skills and qualifications needed to thrive as a sanctions investigator, and why are they important?

To thrive as a Sanctions Investigator, you need a solid understanding of international regulations, financial crime compliance, and investigative techniques, often supported by a relevant degree or certifications such as CAMS. Familiarity with case management systems, screening tools, and databases like World-Check or Dow Jones is typically required. Strong analytical thinking, attention to detail, and effective communication skills help distinguish top performers in this role. These competencies are essential to accurately identify sanctioned entities, mitigate risk, and ensure organizational compliance with complex global regulations.

What are some common challenges faced by sanctions investigators when assessing potential matches?

Sanctions Investigators often encounter challenges such as distinguishing between false positives and true matches, especially when dealing with incomplete or ambiguous customer data. They must thoroughly analyze transaction details and customer profiles while adhering to strict regulatory timelines. Additionally, collaborating with compliance teams and staying updated on evolving global sanctions lists are crucial to ensuring accurate and timely investigations. Effective communication and critical thinking are essential skills to navigate these complexities.

What is the difference between Sanctions Investigator vs Compliance Analyst?

AspectSanctions InvestigatorCompliance Analyst
Required CredentialsTypically requires a bachelor’s degree, knowledge of sanctions laws, and investigative experienceRequires a bachelor’s degree, understanding of regulations, and analytical skills
Work EnvironmentInvestigates sanctions violations, often in financial institutions or government agenciesEnsures company compliance with laws, working across departments in various industries
Employer & Industry UsageCommon in banking, finance, and government sectorsWidely used in finance, corporate, and regulatory sectors

Sanctions Investigators focus on identifying violations of sanctions laws through investigations, while Compliance Analysts develop and monitor policies to ensure adherence to regulations. Both roles require similar credentials and often work within financial or regulatory environments, but their core functions differ: investigation versus compliance management.

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Sanctions Investigator jobs near you
Infographic showing various Sanctions Investigator job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead

Kikoff

San Francisco, CA • On-site

$120K - $200K/yr

Full-time

Posted 26 days ago

Job description

Kikoff: The Fintech Powering Financial Security at Scale
Kikoff is a profitable, pre-IPO fintech company on a mission to empower everyone to achieve financial security. With record revenue growth in 2025 and a unicorn valuation, we've built a suite of products that help millions of people build credit, access liquidity, and save money.
We're scaling fast. Join us if you want to build something meaningful and help millions of people move forward financially.
Why Kikoff:
This is a consumer fintech startup, and you will be working with serial entrepreneurs who have built strong consumer brands and innovative products. We value extreme ownership, clear communication, a strong sense of craftsmanship, and the desire to create lasting work and work relationships. Yes, you can build an exciting business AND have real-life real-customer impact.
About the Role
Kikoff is seeking an experienced BSA Officer who will also serve as the leader of our AML and OFAC sanctions compliance function. Reporting to the Head of Compliance, you will own the design, implementation, and day-to-day operation of Kikoff's BSA/AML and sanctions program across our bank-partner ecosystem.
This is a highly impactful leadership role for someone who enjoys both building programs and remaining close to the work. You'll help shape our compliance strategy while also reviewing complex investigations, partnering with regulators and sponsor banks, and building a high-performing compliance team as Kikoff continues to grow.
What You'll Do
  • Serve as Kikoff's designated BSA Officer, with authority and accountability for the BSA/AML compliance program under applicable regulations and sponsor bank requirements.
  • Own and continuously enhance Kikoff's BSA/AML program, including:
    • Enterprise BSA/AML risk assessments
    • Customer Identification Program (CIP)
    • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
    • Transaction monitoring
    • SAR and CTR investigations, decisioning, and filing
    • Independent testing coordination
  • Lead OFAC sanctions compliance across all Kikoff products, including customer and counterparty screening, ongoing rescreening, sanctions investigations, and escalation procedures.
  • Build, mentor, and lead a growing team of AML and sanctions analysts and investigators.
  • Serve as the primary compliance partner for sponsor banks and regulatory examiners on BSA/AML and OFAC matters, including coordination of CIP reliance arrangements.
  • Lead regulatory examinations, internal audits, and bank partner reviews while driving timely remediation of findings and corrective actions.
  • Evaluate and optimize transaction monitoring and sanctions screening systems by partnering with Data and Engineering teams to improve detection quality and reduce false positives.
  • Develop and deliver company-wide BSA/AML and OFAC training, including specialized training for customer-facing, operations, and engineering teams.
  • Present program metrics, emerging risks, and material compliance issues to executive leadership and, when appropriate, the Board or designated committees.
  • Assess compliance implications of new products and features prior to launch, including AML, sanctions, and customer identification requirements.
  • Maintain and update AML and sanctions policies in response to evolving FinCEN guidance, OFAC regulations, and sponsor bank expectations.
What We're Looking For
  • 7+ years of progressive experience in BSA, AML, and OFAC compliance.
  • Prior experience serving as a BSA Officer, Deputy BSA Officer, or equivalent leadership role at a bank, fintech, BaaS provider, or sponsor-bank program.
  • Demonstrated experience leading regulatory examinations and remediating examination findings from federal or state regulators.
  • Deep understanding of regulatory frameworks governing bank-fintech partnerships, including CIP reliance, third-party risk management, and sponsor bank oversight.
  • Experience building or scaling transaction monitoring and sanctions screening programs, including implementation or optimization of solutions such as Sardine, Alloy, Unit21, ComplyAdvantage, or similar platforms.
  • Proven people leadership experience with a track record of hiring, mentoring, and developing compliance professionals.
  • CAMS certification (or equivalent) preferred.
  • JD or comparable legal or regulatory background is a plus.
  • Comfortable operating in a fast-paced startup environment where you'll build processes while helping execute them.
Compensation
Base salary is location-based and will be determined by factors including market location (Phoenix or San Francisco), experience, skills, and qualifications. In addition to competitive cash compensation, this role is eligible for equity and a comprehensive benefits package.
Base Range
$120,000-$200,000 USD
Equal Employment Opportunity Statement
Kikoff Inc. is an equal opportunity employer. We are committed to complying with all federal, state, and local laws providing equal employment opportunities and considers qualified applicants without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, marital status, pregnancy, sex, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.
Please reference the following for more information.

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