Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA & AML Specialist: Compliance & Risk

First Fed

First Fed in Seattle, WA is seeking a BSA Specialist to support Bank Secrecy Act, AML, and related financial crimes programs through monitoring, review, research, and regulatory reporting. The role covers reviewing alerts, completing due diligence, and documenting findings. Strong analytical, organizational, and communication skills are essential; experience with Verafin and case management is a plus. #J-18808-Ljbffr First Fed

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA & AML Specialist: Compliance & Risk in Seattle, WA vacancy
  • $75k

     ...BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique talent acquisition firm based in...  ...program and monitors the ongoing effectiveness of compliance risk management. Researching, analyzing, and drawing conclusions related... 
    Risk

    The Symicor Group

    Seattle, WA
    5 days ago
  • $230k - $297.5k

     ...leaders across Product, Engineering, Compliance, and Policy to navigate complex...  ...will anticipate and manage legal risks related to blockchain technologies...  ...knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable... 
    Risk
    Contract work
    Flexible hours

    Circle

    Seattle, WA
    1 day ago
  • $22.67 - $38.55 per hour

     ...decisions.Position PurposeThe BSA Specialist supports the Bank's Bank...  ...BSA), Anti-Money Laundering (AML), Countering the Financing of...  ...and related financial crimes compliance programs through monitoring,...  ...necessary to support customer risk assessments.Perform Enhanced... 
    Risk
    Work at office
    Local area

    First Federal Savings and Loan

    Seattle, WA
    2 days ago
  •  ...Associate Vice President, Program Governance, BSA/AML & Sanctions Operations About the...  ...outsourced review providers, maintaining key risk and performance indicators, and ensuring...  ...of 8 years' experience in BSA/AML, compliance operations, risk governance, or program management... 
    Risk

    Confidential

    Seattle, WA
    2 days ago
  • $133.3k - $185k

    As a Senior Risk Manager, you will serve a pivotal role in advancing Amazon's sanctions compliance program through risk evaluation and mitigation efforts. You will collaborate...  ...working knowledge of regulations pertaining to AML, KYC, and export controls/trade... 
    Risk
    Flexible hours

    Amazon

    Seattle, WA
    4 days ago
  •  ...the Role Coinme's Payments & Risk team keeps transactions safe,...  ...internal stakeholders such as Compliance, Product and Engineering and you...  ...with compliance on the fraud/AML seam. Manage the vendor and...  ...clustering investigations. BSA/AML and SAR familiarity, including... 
    Risk
    Permanent employment

    Coinme

    Seattle, WA
    25 days ago
  •  ...important work of your career.About the teamThe Risk Partnerships team is an essential part of...  ..., including banks, to manage risk and compliance for Stripe business activities. These...  ...financial crime programs including KYC/B, AML, Sanctions, and Terrorist Financing, with... 
    Risk

    Stripe

    Seattle, WA
    13 hours ago
  • $173k

     ...everywhere.Senior Product Manager, Fraud & Risk Platform Introduction to the Team: The...  ...identity, trust & safety, risk operations, UX, compliance, and legal to design secure, traveler‑...  ..., chargebacks, dispute management, and AML/KYC fundamentals, with a track record of... 
    Risk
    Full time

    Expedia

    Seattle, WA
    4 days ago
  • $317.5k - $365k

     ...As VP, Global Head of Product Security & Risk, you will define and lead the enterprise...  ...at the intersection of Product, Security, Compliance, Risk, Legal, Policy, and Engineering—translating...  ...matters.Monitor and interpret evolving AML, payments, cybersecurity, and digital... 
    Risk
    Worldwide
    Flexible hours

    Circle

    Seattle, WA
    4 days ago
  • $172.5k - $222.5k

     ...Circle Global Risk Management RoleCircle (NYSE: CRCL) is one of the world's leading internet...  ...management program that demonstrates compliance with regulatory expectations, including...  ...environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and... 
    Risk
    Local area
    Flexible hours

    Circle

    Seattle, WA
    5 days ago
  • $69.72k

     ...outstanding opportunity for a PAYER RELATIONS SPECIALIST.Work ScheduleFull-Time - 100% FTEHybrid...  ...applications to ensure accuracy and compliance.Contribute to negotiations, issue...  ...reimbursement terms, payment deadlines, and risk mitigation termsMaintain information and... 
    Risk
    Full time
    Contract work
    Temporary work
    Work at office
    Day shift

    University of Washington

    Seattle, WA
    4 days ago
  • SEKISUI Aerospace in Renton is seeking an Environment, Health and Safety Specialist III to develop, execute and continually improve EHS programs, manage risk, and ensure regulatory compliance across production, warehouse and offices. You will lead training, audits, inspections... 
    Risk
    For contractors

    AIM Aerospace

    Renton, WA
    2 days ago
  • $66.8k - $98.35k

     ...opportunities and development for our teams. General Purpose Mitigate risk for the company and drive engagement by managing timely...  ...Through the investigation process, monitor, validate, and ensure compliance with internal HR policies and procedures and external local,... 
    Risk
    Full time
    Work at office
    Local area
    Remote work
    All shifts
    Flexible hours

    Ross Stores, Inc.

    Seattle, WA
    5 days ago
  • Salal Credit Union is seeking a FRAML Specialist to join its Financial Crimes team. The role...  ...other listed states. You will review fraud/AML alerts, respond to cases, prepare CTRs,...  ...and collaborate across teams to mitigate risk while delivering excellent member service... 
    Risk
    Remote job

    Salal Credit Union

    Seattle, WA
    3 days ago
  • ERM is hiring an Environmental Compliance Consultant embedded with a key technology client...  ...preferred. Pay Transparency For the Wastewater Specialist position, we anticipate the annual base...  ...their environmental, health, safety, risk and social issues. We call this... 
    Risk
    Part time
    For contractors
    Fixed term contract
    Casual work
    Local area
    Shift work

    Environmental Resources Management, Inc.

    Seattle, WA
    2 days ago
  •  ...Chief Compliance Officer (CCO) About the Company Internationally renowned...  ...candidate will be the designated BSA and OFAC Officer, with a focus on...  ...suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The... 
    Risk

    Confidential

    Seattle, WA
    3 days ago
  • $95k - $105k

    Global Trials Optimization Specialist / Project Manager I (Sponsor Dedicated/Remote - US only...  ..., including scenario planning, risk table inputs, validation review, modeling...  ...employees. The Company is committed to compliance with the Americans with Disabilities Act... 
    Risk
    Remote job
    Contract work

    Syneos Health, Inc.

    Seattle, WA
    1 day ago
  • $124k - $280k

     ...ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Manager, you will play a pivotal role in guiding clients through complex regulatory landscapes,... 
    Risk
    Full time
    H1b

    PwC

    Seattle, WA
    9 hours ago
  •  ...Head of Compliance, Prediction Markets About the Company Peer-to-peer betting exchange for smart bettors seeking more value...  ..., particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role... 
    Risk

    Confidential

    Seattle, WA
    1 day ago
  •  ..., autonomous, and customer‑obsessed. As Compliance Manager , you will report to the Chief Financial...  .... This role will be heavily focused on BSA/AML and sanctions compliance while requiring...  ...5-7 years of experience with compliance, risk, or regulatory. Familiarity with... 
    Risk
    Work at office
    Remote work
    Flexible hours
    1 day per week

    Finvari

    Seattle, WA
    2 days ago
  •  ...areas, ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability...  ...at DescriptionProSidian Seeks a Workforce Relations Specialist in CONUS/OCONUS - Seattle, WA to support an engagement for... 
    Risk
    Full time
    Temporary work
    For contractors
    Flexible hours

    Prosidian Consultng

    Seattle, WA
    4 days ago
  • $135k - $150k

     ...and business growth. Ensure alignment with corporate objectives, compliance, and industry best practices. Financial & Revenue Management...  ...regional teams and leadership levels. Regulatory Compliance & Risk Management Ensure full compliance with state, federal, and industry... 
    Risk
    Full time
    Local area
    Flexible hours

    ClearChoice Dental Implant Centers

    Bellevue, WA
    2 days ago
  •  ...Group is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and... 
    Risk
    Full time
    Contract work
    Work at office

    The Baldwin Group

    Seattle, WA
    13 hours ago
  • Risk Management Specialist, large private company industry leader (4 days/Seattle): ????NEW Risk Management Specialist role with an industry leading diversified transportation company in Seattle. Work on a stellar Risk Management team, supporting corporate and multiple... 
    Risk

    Matrix Finance and Accounting

    Seattle, WA
    4 days ago
  • DescriptionJob Summary:The primary function of this role will be Emerging Technologies Governance, Risk Management, and Compliance with a heavy emphasis on Artificial Intelligence. This role will provide a team leadership function in maturing our existing AI regulatory... 
    Risk
    Work experience placement

    Kaiser Permanente

    Renton, WA
    4 days ago
  • McGuireWoods is seeking a Docket Specialist to join the Docketing Risk Management Department. The role supports docketing requests from over 20 offices...  ...legal teams on court rules, review critical dates for compliance, and handle risk management #J-18808-Ljbffr... 
    Risk

    Mcguirewoods

    Seattle, WA
    4 days ago
  • McGuireWoods LLP in Seattle seeks a Docket Specialist to support the firm’s Docketing Risk Management Department. You will handle Federal, State, and local rules, review key dates, and ensure compliance while collaborating with attorneys, paralegals, and court personnel... 
    Risk
    Local area
    Remote work

    McGuireWoods LLP

    Seattle, WA
    1 day ago
  •  ...Expedia Group, a global travel company, seeks a Senior Product Manager for Fraud & Risk Platform. You will own strategy, roadmap, and AI/ML‑driven detection to prevent fraud while minimizing legitimate friction. You’ll collaborate with engineering, data science, and analytics... 
    Risk

    Expedia , Inc.

    Seattle, WA
    2 days ago
  • Fox Rothschild LLP is seeking a Risk Mitigation Analyst to conduct public records and investigative research supporting client engagements and internal risk management. The role emphasizes accuracy, clear documentation, and collaboration with attorneys and staff. The position... 
    Risk

    Fox Rothschild

    Seattle, WA
    4 days ago
  •  ...talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply inside our clients...  ...consultancies. Our clients are shaping the next decade of regulatory risk management, data governance, fintech compliance, cross-border... 
    Risk
    Contract work

    Catalyst Labs, LLC

    Seattle, WA
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA & AML Specialist: Compliance & Risk. Be the first to apply!