Jobs by Role
Sanctions Investigation
Jobs
No openings found right now · Updated daily
Open Roles
0
Avg Salary
$899k
Remote-Friendly
18%
Added This Week
0
Sectors Hiring Sanctions Investigations
Administrative Support, Investigation, no business category 11E-Commerce 7Technology 6FinTech 4Government 4Financial Services 4Investigation Loss Prevention, Investigation, customer trust and partner support 2Legal 2Supply Chain/Transportation Management, Cust. Experience Qualit Ops, transportation and logistics 1Investigation Loss Prevention, Fulfillment Center, Logistics 1
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
SLP Specialist, Investigation & Loss Prevention
ASSPL
New Delhi, Delhi, IND Onsite Mid Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Site Investigation & Remediation East Regional Practice Leader
HDR
Multiple Locations Senior Direct
Business Development Manager - Trade & Sanctions
Clifford Chance
Washington, United States Onsite mid Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Specialist, Trust & Safety
Q-Express Documents Transport
Dubai, ARE Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigation Associate (S), TSE Ops
Amazon Support Services Costa Rica SRL
CRI Onsite Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Cyber Investigation Analyst - OTA
SkyePoint Decisions
1801 North Lynn St, Arlington, VA 22209 Onsite Senior Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Investigation Specialist - Japanese/English Speaking, SIV
Amazon Japan G. K.
JPN Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Sanctions Risk Specialist - Chinese, GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Mid Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Investigation Specialist (QA), Relay Product Excellence
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigation Specialist (12-month Contract)
AOSP-V
PHL Hybrid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Investigation Manager II, Catalog Discovery Abuse (CDA)
ADCI
Hyderabad, Telangana, IND Onsite Manager Direct
Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA virtual Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
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Common Questions
- How many Sanctions Investigation jobs are available?
- JobsGlitch lists active Sanctions Investigation jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Sanctions Investigation roles?
- The most in-demand skills for Sanctions Investigation roles are Data analysis, Investigation, Risk management, Problem-solving, Analytical skills. Requirements vary by seniority and company.
- What is the average salary for a Sanctions Investigation?
- The average salary for Sanctions Investigation roles on JobsGlitch is approximately $899k/year. Compensation varies by location, seniority, and company.
- Are there remote Sanctions Investigation jobs?
- Yes — 18% of Sanctions Investigation jobs on JobsGlitch are remote-friendly. Browse remote Sanctions Investigation jobs at jobsglitch.com/jobs/remote/sanctions-investigation.