Назад
2 месяца назад

Sanctions Compliance Lead (AI)

270 000 - 345 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Sanctions Compliance Lead (AI): Leading Anthropic’s sanctions compliance program across globally accessible AI products, APIs, partner channels, and geographic expansion with an accent on risk governance, screening controls, regulator-facing matters, and export-controls oversight. Focus on designing durable compliance programs, resolving complex sanctions issues, directing remediation, and reporting program health to senior leadership and the Audit Committee.

Location: Hybrid role based in the United States, with work from the San Francisco, New York City, or Washington, DC office required at least 3 days per week. Anthropic currently expects all staff to be in an office at least 25% of the time.

Annual salary: $270,000–$345,000 USD

Company

Anthropic builds reliable, interpretable, and steerable AI systems designed to be safe and beneficial for users and society.

What you will do

  • Lead the sanctions compliance program, including strategy, risk appetite, policies, roadmap, and ongoing program enhancements.
  • Assess sanctions risk across AI products, APIs, channels, markets, partnerships, and geographic expansion, and drive remediation through closure.
  • Govern restricted-party screening and enforcement controls, including lists, thresholds, escalations, vendors, and exceptions.
  • Direct regulator-facing matters such as voluntary self-disclosures, blocking and reject reports, licensing questions, and regulatory inquiries.
  • Advise product, engineering, operations, finance, and commercial teams on sanctions and export-controls requirements.
  • Lead, mentor, and develop compliance professionals while reporting program health and emerging risks to senior leadership and the Audit Committee.

Requirements

  • Hands-on experience leading an economic sanctions compliance program covering OFAC, EU, UK, and other applicable regimes.
  • Experience managing regulator filings, voluntary self-disclosures, blocking or reject reports, remediation, and program enhancements.
  • Experience governing restricted-party screening programs and managing screening vendors.
  • Working knowledge of US export controls, including EAR and BIS rules.
  • Experience advising business and product teams and partnering with in-house or outside counsel on trade-controls requirements.
  • Bachelor’s degree or equivalent education, training, and professional experience; strong written and verbal communication skills.

Nice to have

  • 10+ years of relevant sanctions compliance experience, including several years leading a program or team.
  • Experience with sanctions diligence for acquisitions, vendors, and third parties, including state-ownership and 50 percent rule analysis.
  • Experience in software, cloud, fintech, AI, a hyper-scaling technology company, Big 4 consulting, OFAC, or another trade regulator.
  • Experience partnering with trust and safety, enforcement, or threat intelligence teams.

Culture & Benefits

  • Collaborative environment focused on building safe, trustworthy, and beneficial AI systems.
  • Flexible working hours and a collaborative office environment.
  • Competitive compensation, optional equity donation matching, generous vacation, and parental leave.
  • Visa sponsorship is available, although sponsorship cannot be guaranteed for every role or candidate.

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