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Sanctions Investigations
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No openings found right now · Updated daily

Active Sanctions Investigations roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $1519k/year based on live listings. 22% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.

Open Roles

0

Avg Salary

$1519k

Remote-Friendly

22%

Added This Week

50

50 shown

Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Supervisor, Fraud Investigations

Airbnb

Gurugram, India Lead Direct
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AML/CTF Sanctions Manager

HALA

Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
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Sr. Investigations Analyst

SpaceX

Hawthorne, CA, United States Onsite Senior Direct
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Global Investigations Manager

TRM Labs

Washington DC Hybrid Manager Direct
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Global Investigations, Sextortion

TRM Labs

Anywhere Remote Direct
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Sanctions Screening Specialist

Interactive Brokers

Chicago, IL Hybrid Direct
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Sanctions Screening Specialist

Interactive Brokers

Chicago, IL Hybrid Direct
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Financial Investigations Accountant

[Singapore, [Singapore], null, null, null, SG] Direct
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FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
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Lead, All-Source Investigations

TRM Labs

Washington DC Hybrid Lead Direct
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Business Development Manager - Trade & Sanctions

Clifford Chance

Washington, United States Onsite mid Direct
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Fraud Investigations Specialist

GoCardless

Riga Flexible Direct
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Manager, Global Compliance Investigations

Astrazeneca

China Hybrid Manager Direct
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Investigator

Texas Workforce Commission

826948 Onsite Entry Direct
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Safety Investigations Engineer, II

Torc Robotics

Ann Arbor, Michigan, United States Onsite Mid Direct
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Sr. Risk Manager, Safety Investigations

Amazon Support Services Costa Rica SRL

San Jose, San Jose, CRI Onsite Senior Direct
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Head of Sanctions Service Delivery

Wise

London, United Kingdom Onsite mid Direct
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Korean-Language Analyst, Due Diligence & Investigations

TD International

Washington, District of Columbia, United States Onsite Direct
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Internship FEC Intelligence & Investigations

ING

Belgium Direct
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Security & Investigations Specialist, Security & Loss Prevention

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Scientist, Investigations Team

Bristol Myers Squibb

United States of America Hybrid Direct
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Scaled Abuse Specialist, Special Projects & Investigations

Amazon.com Services LLC

Tempe, Arizona, USA Onsite Direct
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Ethics Commission Investigations Counsel

State Ethics Commission

Wake County, NC Onsite Direct
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Russian-Language Analyst, Due Diligence & Investigations

TD International

Washington, District of Columbia, United States Onsite Direct
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Sanctions Risk Specialist - Chinese, GBS - Denied Party Screening

Amazon.com Services LLC

USA Onsite Mid Direct
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Investigation Associate

ADCI

Bengaluru, Karnataka, IND Onsite Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Senior Direct
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Sanctions Risk Specialist - (Japanese), GBS - Denied Party Screening

Amazon.com Services LLC

USA Onsite Direct
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Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening

Amazon.com Services LLC

USA virtual Direct
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Sanctions Risk Specialist - (Russian), GBS - Denied Party Screening

Amazon.com Services LLC

USA Onsite Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Budapest, HU Onsite mid Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Tallinn, EE Onsite mid Direct
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Risk Specialist, Abuse Investigations, Remediation's and Enforcement

ADCI - Karnataka - A66

Bengaluru, Karnataka, IND Onsite Senior Direct
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Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
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Investigator (Statewide)

Texas Workforce Commission

826947 Flexible Mid Direct
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Sr. ER Investigator, North America Central Investigations

Amazon.com Services LLC

Nashville, Tennessee, USA Onsite Senior Direct
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Sr. Risk Manager, Safety & Trust, Special Investigations

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Senior Direct
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Investigator, ISAU

Office of the Inspector General

Massachusetts-Boston Direct
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Risk Manager I, Special Projects and Investigations

Amazon.com Services LLC

Tempe, Arizona, USA Onsite Manager Direct
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Investigation Specialist

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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Investigation Representative

ASSPL

Telangana, IND Onsite Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Atlanta, Georgia, USA Onsite Direct
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Investigation Specialist

Amazon Dev Center India

Hyderabad, Telangana, IND Onsite Direct
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27-28 Reporter Fellow, Local Investigations - Mississippi & Louisiana

The New York Times

Remote - USA Remote Direct
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ER Investigator, Worldwide Operations Centralized Investigation

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Direct
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Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
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Senior Investigative Reporter

Project On Government Oversight

Washington, DC Senior Direct
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Investigative Auditor

Albany, NY Onsite Direct
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Common Questions

How many Sanctions Investigations jobs are available?
JobsGlitch lists active Sanctions Investigations jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Sanctions Investigations roles?
The most in-demand skills for Sanctions Investigations roles are Data analysis, Investigations, Root cause analysis, Risk management, Investigative work. Requirements vary by seniority and company.
What is the average salary for a Sanctions Investigations?
The average salary for Sanctions Investigations roles on JobsGlitch is approximately $1519k/year. Compensation varies by location, seniority, and company.
Are there remote Sanctions Investigations jobs?
Yes — 22% of Sanctions Investigations jobs on JobsGlitch are remote-friendly. Browse remote Sanctions Investigations jobs at jobsglitch.com/jobs/remote/sanctions-investigations.