sanction-scanner
Business Consulting and Services
complead, formerly Sanction Scanner, is an AI native platform for AML, KYC and fraud: onboarding, screening, monitoring and investigation on one engine, with one risk score and every decision explainable. Sanction Scanner, the screening product, is part of complead.
Is sanction-scanner hiring?
Yes. As of November 5, 2026, sanction-scanner has 5 open roles on Metaintro. 5 were posted in the last 30 days.
Open roles
Newest first. Pay shown when the posting lists it.
- Head of Global SalesSalesÜsküdar, Istanbul, Turkey · On-siteÜsküdar, Istanbul, TurkeyOn-site—14d ago
- Management TraineeSalesÜsküdar, Istanbul, Turkey · On-siteÜsküdar, Istanbul, TurkeyOn-site—15d ago
- Growth SpecialistMarketingÜsküdar, Istanbul, Turkey · On-siteÜsküdar, Istanbul, TurkeyOn-site—16d ago
- Lead Product ManagerProduct/Project ManagementÜsküdar, Istanbul, Turkey · On-siteÜsküdar, Istanbul, TurkeyOn-site—23d ago
- B2B Content & Growth MarketerMarketingÜsküdar, Istanbul, Turkey · On-siteÜsküdar, Istanbul, TurkeyOn-site—Oct 6, 2026
Hiring pattern
How fast sanction-scanner is adding roles, and how they're set up.
New roles each monthRoles first posted in the month
How roles are set upShare of open roles
Customers
All 11 companies sanction-scanner names as customers.
What their customers say
Quotes from people at sanction-scanner's customers.
“complead has made a real difference for us. It transformed our daily work, we moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
“With complead we've made onboarding easy, fast and secure. Using the API we run our AML controls automatically, and reduced our team's daily workload.”
“Since adopting complead, our onboarding and screening are significantly quicker and more seamless. We provide a safer environment because we no longer screen manually.”
“complead has a user friendly interface and delivers screening results at high speed. Because the interface is simple and clear, our team adopted it quickly and uses it effectively every day, and ongoing monitoring keeps our checks current as the lists change.”
“With complead we've made onboarding easy, fast and secure. Using the API we run AML controls automatically and stay compliant, while reducing our team's daily workload.”
Show 5 more quotesShow fewer
“We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer.”
“complead provides ultimate control via its case management and safelist systems. Automated API operations significantly reduced my team's manual workload and the time spent managing alerts.”
“With complead we offer fast, easy, secure onboarding. We focus on real risks, not false positives, meeting our AML obligations and our customers' expectations.”
“complead's fast, intuitive screening keeps us compliant and makes day-to-day operations smoother, like an extra set of hands that never tire.”
“We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters.”
AI launches and partners
What sanction-scanner has launched and who it works with on AI.
- LaunchReact Risk & Fraud Ops Agentic AIThe platform lists React Risk & Fraud Ops Agentic AI.
- LaunchFraud PreventionFraud Prevention stops fraud in real time with AI-native rules and alerting.
- LaunchRules with Natural Language and AIUsers can write their own transaction monitoring conditions with Natural Language and AI.
- LaunchOne AI-native platformcomplead describes its platform as AI-native for financial crime compliance.
Interviews
How sanction-scanner describes its hiring process.
“Four steps, about three weeks end to end.”
Skills they ask for
Most frequent across open postings.
Most requested skills
- AI tools
- Turkish
- English
- HubSpot
Tech stack
- Analytics
- Google Analytics 4
- Google Tag Manager
- Libraries
- Tailwind CSS
Company facts
- Founded
- 2019
- Industry
- Business Consulting and Services
- Peer
- Accenture
- Website
- complead.ai
- Careers
- complead.ai/careers
Similar companies
Companies in the same industry as sanction-scanner that are hiring now.
Questions about sanction-scanner
- Is sanction-scanner hiring?
- Yes. As of November 5, 2026, sanction-scanner has 5 open roles on Metaintro. 5 were posted in the last 30 days. The most are in Marketing (2), Sales (2), and Product/Project Management (1).
- Does sanction-scanner offer remote or hybrid work?
- 12% of open roles are hybrid and 0% are remote.
- What is the interview process at sanction-scanner?
- sanction-scanner describes it this way: “Four steps, about three weeks end to end.”
- Who are sanction-scanner's customers?
- sanction-scanner names 11 customers, including Moldcell, Candex, AirHelp, Moka United, and BPN.
- What skills does sanction-scanner look for?
- Its open roles most often ask for AI tools, Turkish, English, and HubSpot.