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Sanctions Jobs (NOW HIRING)

Intuit

Head of Sanctions Compliance

Mountain View, CA · On-site

$219K - $296.50K/yr

The Role We are looking for a seasoned Head of Sanctions Compliance to lead our Global Sanctions program. You will be responsible for the oversight, strategic design, implementation, and scaling of a ...

Munich RE

Financial Sanctions Analyst

Amelia, OH

Financial Sanctions Analyst We are adding to our diverse team of experts and are looking to hire those who are committed to building a culture that enables the creation of innovative solutions for ...

Collabera

Sanctions Analyst

Phoenix, AZ

An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool. * Specific responsibilities include performing enhanced due diligence ...

Intuit

Head of Sanctions Compliance

Mountain View, CA

$219K - $296.50K/yr

The Role We are looking for a seasoned Head of Sanctions Compliance to lead our Global Sanctions program. You will be responsible for the oversight, strategic design, implementation, and scaling of a ...

Munich Re

Financial Sanctions Analyst

Amelia, OH

Financial Sanctions Analyst We are adding to our diverse team of experts and are looking to hire those who are committed to building a culture that enables the creation of innovative solutions for ...

Circle

Senior AML Analyst, Sanctions

Austin, IN · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Portland, IN · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

eBay, Inc.

OFAC and Sanctions Analyst

Austin, TX · On-site

$71.60K - $123.40K/yr

Develop and maintain sanctions screening systems; assist in driving screening re-calibration and testing to minimize false positives. * Product Collaboration: Define and drive sanctions screening ...

Circle

Senior AML Analyst, Sanctions

Florence, IN · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Boston, IN · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Washington, DC · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Munich Re

Financial Sanctions Analyst

Amelia, OH · On-site

Financial Sanctions Analyst We are adding to our diverse team of experts and are looking to hire those who are committed to building a culture that enables the creation of innovative solutions for ...

Circle

Senior AML Analyst, Sanctions

Salt Lake City, UT · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Atlanta, IN · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Columbus, IN · Remote

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

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How much do sanctions jobs pay per hour?

As of May 31, 2026, the average hourly pay for sanctions in the United States is $25.32, according to ZipRecruiter salary data. Most workers in this role earn between $22.36 and $26.44 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Sanctions Compliance Officer, and why are they important?

To thrive as a Sanctions Compliance Officer, you need a strong understanding of international sanctions regulations, risk assessment, and compliance frameworks, typically supported by a degree in law, finance, or a related field. Familiarity with screening software, case management systems, and certifications such as the Certified Anti-Money Laundering Specialist (CAMS) are often required. Attention to detail, analytical thinking, and effective communication are key soft skills for identifying risks and advising stakeholders. These skills and qualities are critical for ensuring organizations adhere to legal requirements and avoid costly regulatory penalties.

How does a Sanctions Officer typically collaborate with other departments within a financial institution?

A Sanctions Officer regularly works with compliance, legal, risk management, and operations teams to ensure that the organization adheres to national and international sanctions regulations. This collaboration often includes reviewing transactions, escalating potential matches, and providing guidance on complex cases. The Sanctions Officer may also deliver training sessions and updates to other departments to maintain awareness of evolving sanctions lists and procedures. Effective communication and teamwork are essential, as sanctions compliance is a shared responsibility across multiple functions within the organization.

What are sanctions specialists?

Sanctions specialists are professionals who ensure that organizations comply with national and international sanctions regulations. They monitor transactions, review client data, and assess business activities for potential violations of imposed sanctions, such as those from the U.S. Treasury's Office of Foreign Assets Control (OFAC) or the United Nations. Their work helps prevent illegal financial activity, including money laundering and terrorism financing, by making sure the organization does not conduct business with prohibited individuals, entities, or countries. Sanctions specialists often work in banks, financial institutions, multinational corporations, and government agencies.

What is the difference between Sanctions vs Compliance Officer?

AspectSanctionsCompliance Officer
Primary RoleImplementing and enforcing sanctions regulations and policiesEnsuring overall organizational compliance with laws and regulations
CertificationsOften requires sanctions-specific training or certificationsTypically holds compliance or legal certifications
Work EnvironmentFinancial institutions, government agencies, international organizationsVarious industries including finance, healthcare, and corporate sectors
Industry UsageUsed in banking, finance, and international trade sectorsUsed across multiple industries to oversee compliance programs

Sanctions professionals focus specifically on implementing sanctions regulations, while Compliance Officers oversee broader compliance programs within organizations. Both roles require understanding of legal frameworks but differ in scope and specialization.

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Sanctions jobs near you
Head of Sanctions Compliance

Head of Sanctions Compliance

Intuit

Mountain View, CA • On-site

$219K - $296.50K/yr

Full-time

Posted 2 days ago

Intuit rating

8.4

Company rating: 8.4 out of 10

Based on 81 frontline employees who took The Breakroom Quiz

64th of 184 rated software companies

Job description

Company Overview
At Intuit, we help over 100 million people and businesses around the world feel more confident about their money. We are the proud makers of TurboTax, QuickBooks, Credit Karma, and Mailchimp. Our mission is to power prosperity around the world. We do this by staying customer-obsessed and using data and AI to solve the biggest financial challenges for our customers.
The Role
We are looking for a seasoned Head of Sanctions Compliance to lead our Global Sanctions program. You will be responsible for the oversight, strategic design, implementation, and scaling of a world-class sanctions framework that protects our customers and our platform. This is a high-impact leadership role where you will partner with Product, Engineering, and Legal teams to integrate compliance into the heart of our ecosystem.
Responsibilities
Responsibilities
  • Strategic Leadership: Drive the long-term vision for Intuit's Sanctions Compliance program, ensuring it matures alongside our expanding global footprint and evolving product suite.
  • Program Governance: Administer and monitor day-to-day compliance with OFAC and international sanctions laws. Ensure our policies and internal controls meet the highest regulatory standards and partner expectations.
  • Cross-Functional Collaboration: Act as a key advisor to Legal, Product, and Operations. You will work with product teams to build compliant-by-design customer experiences.
  • Systems & Automation: Partner with Product, Engineering, and Operations to manage and enhance automated sanctions screening systems. You will ensure screening parameters and fuzzy-matching logic to identify risk while minimizing customer friction.
  • Regulatory Liaison: Lead the response for state/federal examinations and internal/external audits. You will be the primary point of contact for sanctions-related inquiries and the corrective action of any findings.
  • Risk Assessments: Conduct comprehensive Sanctions Risk Assessments, considering new products, geographies, and emerging geopolitical risks.
  • Board-Level Reporting: Maintain and update sanctions policies, seeking approval from the relevant Boards and Executive Leadership as necessary. Present the overall sanctions program health to various subsidiary boards.

Qualifications
Qualifications
  • Experience: 10+ years of experience as a Sanctions Compliance leader in Financial Services or FinTech.
  • Domain Expertise: Expert-level knowledge of OFAC regulations, the Bank Secrecy Act (BSA), and international sanctions regimes (e.g., UK HMT, EU, UN).
  • Leadership: Proven track record of leading high-performing teams and managing in a fast-paced environment.
  • Technical Savvy: Experience working with automated monitoring software and a deep understanding of how data science/AI can be applied to sanctions screening.
  • Education: Bachelor's degree required, Juris Doctor (JD) strongly preferred.
  • Communication: Exceptional ability to translate complex regulatory requirements into 'plain English' for non-compliance stakeholders and executive leadership.
  • Mindset: A 'self-starter' who thrives in ambiguity and is passionate about Intuit's mission to power prosperity.

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at [1] Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is: Bay Area California $219,000- $296,500 Southern California $193,000-$261,000 References Visible links 1. https://www.intuit.com/careers/benefits/full-time-employees/ Mountain View $219000 - $296500
Mountain View, CA $219000- $296500
San Diego, CA $193000- $261000

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