Sanctions Compliance Lead

Anthropic · San Francisco, CA | New York City, NY | Washington, DClead

En corto

▸Liderazgo del programa de cumplimiento con sanciones en una IA de vanguardia, con impacto global.
▸Day-to-day: estrategia, riesgo, pantalla de partes restringidas, respuestas regulatorias y alineación con equipos legales y de producto.
▸Destacado: rol clave en un espacio con regulaciones en evolución, donde el riesgo de sanciones afecta APIs y socios globales.

Fluency in English is required for the role.

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¿Qué piden?

✓Experiencia líder en cumplimiento con sanciones en entornos tecnológicos o de IA.
✓Conocimiento profundo de sanciones económicas, exportaciones y regulaciones internacionales.
✓Capacidad para liderar equipos y desarrollar programas en entornos de alto crecimiento.
✓Experiencia en gestionar interacciones con reguladores y presentar informes al comité auditor.
✓Habilidades de comunicación avanzadas con stakeholders de alto nivel.
✓Experiencia técnica en sistemas de screening de partes restringidas y gestión de riesgos.

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

Sanctions ComplianceExport ControlsRegulatory ProgramsRestricted-Party ScreeningRisk AppetitePolicy FrameworksRegulator-Facing MattersVoluntary Self-DisclosuresBlocking and Reject ReportsNational Security Legal

¿A quién escribirle en Anthropic?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the role Anthropic's Integrity & Compliance (I&C) function is building the systems that let us scale responsibly as our products reach more people, more enterprises, and more regulated industries. Our global compliance program is bespoke, reflecting our unique mission and position as one of the leading AI labs operating on the frontier. Our Regulatory Programs pillar is a key pillar of our overall Integrity & Compliance function and covers a range of compliance domain areas including economic sanctions, US export controls, and regulatory compliance programs stemming from global content and AI regulation. As Sanctions Compliance Lead, you will take day-to-day leadership of Anthropic's sanctions compliance program and support oversight of our export controls program, supporting the Regulatory Programs lead as a senior leader within the function. This is a leadership seat in a domain where the rules governing AI models and compute are still being written, and where sanctions exposure runs through globally accessible APIs, downstream and embedded-partner channels, and rapid geographic expansion. You will own the sanctions program end to end: setting strategy and risk appetite with leadership, continuously assessing risk and driving remediation and program enhancements, governing our screening and enforcement controls, directing regulator-facing matters, and reporting on program health to I&C leadership and the Audit Committee. You will partner closely with our in-house Trade Compliance Counsel on interpretation of applicable law, represent the function with senior stakeholders, and lead and develop trade compliance professionals as the team grows. This is a builder's role at a company that takes integrity seriously and moves fast. You will exercise independent judgment on issues without clear precedent and build durable programs that let Anthropic move quickly while honoring its obligations to regulators, customers, and the public. Key responsibilities • Lead Anthropic's sanctions compliance program, including strategy, risk appetite, policy frameworks, and the program roadmap, and keep them current as regulations and the business evolve • Represent the sanctions and export controls function with senior leadership and cross-functional partners, and step in for the Regulatory Programs lead across the function as needed • Continuously assess sanctions risk across products, channels, and markets, and own the remediation of identified issues and the delivery of program enhancements, in partnership with Legal, Internal Audit, Finance, and first-line teams • Direct regulator-facing matters, including voluntary self-disclosures, blocking and reject reports, licensing questions, and responses to regulator or third-party inquiries, in partnership with Trade Compliance Counsel and National Security Legal • Govern Anthropic's restricted-party screening and enforcement controls, including list configuration, thresholds, escalation criteria, vendor management, and exception review, in partnership with Regulatory Operations and Safeguards • Serve as the senior escalation point for complex sanctions matters surfaced by Safeguards, Threat Intelligence, Go-to-Market, and Finance, and set the standards by which first-line teams disposition and escalate cases • Advise business and product teams on sanctions and trade controls implications of commerc

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