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Regulatory Compliance Specialist Financial Crime

Senior Sanctions Investigator — Japan Focus

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A global technology company is looking for a dedicated Sanctions Officer to ensure compliance with various sanctions regulations, particularly focusing on Japan. This role involves investigating escalated sanctions cases, reviewing transactions, and providing documentation to regulatory bodies. The ideal candidate will have multilingual capabilities, a strong understanding of sanctions, and excellent analytical skills. Join our international team and contribute to our mission of creating a borderless financial experience for everyone.
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Position Requirements
10+ Years work experience
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