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Sanctions Jobs (NOW HIRING)

Sanctions Analyst

Columbia, MD ยท 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 ...

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Sanctions Analyst

Canton, MA ยท On-site

$26.44 - $33.65/hr

The Sanctions Case Research Analyst role 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 ...

Sanctions Analyst

Canton, MA ยท Hybrid

$26.44 - $33.65/hr

The Sanctions Case Research Analyst role 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 ...

Sanctions FIU Investigator Responsibilities: * Conduct investigations involving large amounts of data across a variety of global sanctions programs * Draft detailed case narratives documenting your ...

Sanctions Operations Analyst

Tampa, FL ยท On-site

$48K - $63K/yr

Sanctions Operations Analyst- B10 Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has ...

Sanctions FIU Investigator Responsibilities: * Conduct investigations involving large amounts of data across a variety of global sanctions programs * Draft detailed case narratives documenting your ...

Sanctions FIU Investigator Responsibilities: * Conduct investigations involving large amounts of data across a variety of global sanctions programs * Draft detailed case narratives documenting your ...

As the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch's full compliance with applicable regulations. As a key member of our ...

General Counsel, Sanctions/AML

Washington, DC ยท On-site

$255K - $319K/yr

Proactively identify, evaluate, and manage sanctions and AML risks in a way that enables the organization to deliver sustainable business growth; * Provide advice and direction relating to higher ...

Head of US Sanctions

Rochelle Park, NJ ยท On-site

$180 - $260/hr

Role We are seeking a senior compliance professional to lead UniTeller's BSA/AML and Sanctions Compliance programs. This leader will be responsible for helping continue to build a sustainable and ...

Head of US Sanctions

Rochelle Park, NJ ยท On-site

$132K - $178K/yr

Role We are seeking a senior compliance professional to lead UniTeller's BSA/AML and Sanctions Compliance programs. This leader will be responsible for helping continue to build a sustainable and ...

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How much do sanctions jobs pay per hour?

As of Aug 20, 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 is a sanctions specialist?

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.

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 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.

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.

What does a sanctions officer do?

A sanctions officer is responsible for implementing and monitoring compliance with international sanctions and trade restrictions. They review transactions, conduct risk assessments, and ensure that organizations adhere to relevant regulations, often using compliance tools and maintaining detailed records.
More about sanctions jobs

What cities are hiring for Sanctions jobs?

Cities with the most Sanctions job openings:

What are the most commonly searched types of Sanctions jobs?

The most popular types of Sanctions jobs are:

What states have the most Sanctions jobs?

States with the most job openings for Sanctions jobs include:

Infographic showing various Sanctions job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $52,667 per year, or $25.3 per hour.

Sanctions - Specialist - Sanctions Screening

Interactive Brokers

Chicago, IL โ€ข On-site

$90 - $120/hr

Other

Medical, Dental, Vision, Life, Retirement

Posted 2 days ago

New


Job description

Sanctions - Specialist - Sanctions Screening

Chicago, IL, 141 W Jackson Blvd, Chicago, Illinois, United States of America

Job Description

Posted Wednesday, June 24, 2026 at 10:00 AM

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cuttingโ€‘edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

Interactive Brokers Group has been consistently at the forefront of trading innovation , starting with the invention of the first floorโ€‘based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated features at the lowest cost. Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform. Interactive Brokers is regularly recognized as a leader in the financial services industry.

Interactive Brokers is looking to hire a Sanctions Screening Specialist within its Global Sanctions Team in the Chicago / Greenwich / New York Office to serve in a critical role supporting the development, tuning, testing, and implementation of sanctions screening controls within the firmโ€™s Fircosoft environment. This role will focus heavily on rule writing, screening optimization, alert reduction, data analysis, and implementation support across IBKRโ€™s sanctions screening workflows. The ideal candidate will combine strong technical capabilities with handsโ€‘on experience supporting the Fircosoft Continuity screening platform in complex financial services environments.

This is an exciting opportunity to work at the intersection of sanctions compliance, data analysis, and financial crime technology within a highly sophisticated global brokerage environment.

Responsibilities:
  • Serve as the lead within IBKRโ€™s Global Sanctions Team to design, write, tune, and maintain sanctions screening rules and matching logic within the Fircosoft platform.
  • Analyze large alert populations, false positives, and screening outcomes to identify optimization opportunities and improve screening effectiveness and efficiency, including through the use of emerging technology.
  • Support the full rule lifecycle including requirements gathering, development, testing, implementation and postโ€‘production validation.
  • Work closely with Global Sanctions, Operations, Cashiering, and Programming teams on screening enhancements and production deployments.
  • Support tuning initiatives relating to fuzzy matching, stop word logic, and screening algorithms.
  • Maintain technical and governance documentation relating to rule logic, tuning methodologies, and implementation procedures.
  • Identify opportunities to improve operational efficiency, screening quality, and alert management processes.
Qualifications & Skills:

Basic Qualifications:

  • At least five years of experience supporting sanctions screening, AML technology, or financial crime compliance systems within a financial institution, brokerโ€‘dealer, fintech, or bank.
  • Strong handsโ€‘on experience with Fircosoft Continuity.
  • Demonstrated experience writing, tuning, testing and implementing Fircosoft screening rules.
  • Strong understanding of sanctions screening concepts including fuzzy matching, threshold scoring, and false positive reduction methodologies.
  • Strong analytical skills with ability to assess large datasets and alert populations.
  • Ability to communicate effectively with both technical and nonโ€‘technical stakeholders.
  • Bachelor's Degree is required, with coursework in information systems, political science, international relations, economics, or financial crime preferred.

Preferred Qualifications:

  • CGSS, CSS, CAMS or similar certification.
  • Familiarity with SWIFT MT/MX messaging and payment screening workflows.
  • Experience with SQL, scripting, or data analysis tools used to support screening initiatives.
  • Selfโ€‘motivated and able to handle tasks with minimal supervision.
  • Superb analytical and problemโ€‘solving skills.
  • Excellent collaboration and communication (verbal and written) skills.
  • Outstanding organizational and timeโ€‘management skills.
Company Benefits & Perks
  • Competitive salary, annual performanceโ€‘based bonus, and stock grant awards
  • 401(k) retirement plan with competitive company match
  • Excellent health and wellness benefits, including medical, dental, and vision benefits. 100% employerโ€‘paid medical premiums, with generous employer contributions to dental & vision plans as well.
  • Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)
  • Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)
  • Companyโ€‘paid basic life insurance, accidental death & dismemberment (AD&D), and shortโ€‘and longโ€‘term disability coverage
  • Flexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)
  • Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or fees
  • Education reimbursement and professional development opportunities
  • Legal services, telehealth access, and voluntary insurance options
  • Backup child and adult care support through Care.com
  • Daily lunch allowance and fully stocked kitchen with healthy breakfast and snack options
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