Hybrid BSA/AML Compliance Analyst
Finvari
Finvari is a fast-growing fintech startup seeking a Compliance Analyst or Manager to lead BSA/AML and sanctions compliance. This hybrid role reports to the CFO and collaborates with finance, operations, external partners, card networks, and regulators as we scale. The ideal candidate is a self-starter, highly detail-oriented, data-fluent, and capable of building a best-in-class program across controls, audits, and regulatory reporting. #J-18808-Ljbffr Finvari
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Hybrid BSA/AML Compliance Analyst 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 Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedSymicor Group
Seattle, WAmore than 2 months ago$75k
The Symicor Group seeks a BSA/AML Compliance Analyst in Seattle, WA to assist the Compliance Officer in monitoring regulatory compliance and conducting due diligence reviews. The ideal candidate has a Bachelor's Degree and several years of relevant experience, particularly...Suggested- ...autonomous, and customer-obsessed. As Compliance Analyst or Manager , you will report to the Chief... .... This role will be heavily focused on BSA/AML and sanctions compliance while... ...customers, and the industry. This is a hybrid role that allows for remote work flexibility...SuggestedWork at officeRemote workVisa sponsorshipWork visaFlexible hours1 day per week
- ...State Bar Association (WSBA) seeks a Legal Analyst for MCLE in Seattle, WA. This temporary,... ...accrediting CLE activities, verifying compliance, and handling inquiries from members and... ..., organization, and confidentiality. Hybrid work options and a supportive team culture...SuggestedFull timeTemporary work
- ...Washington State Bar Association seeks a Legal Analyst (MCLE) for a temporary assignment Oct 2026... ...for MCLE credit and certifies member compliance with APR 11, while handling inquiries from members and CLE sponsors. This hybrid position requires clear communication, strong...SuggestedTemporary work
- ...Chief Financial Officer and serve as a core member of the Compliance function Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and compliance... ...years of experience with compliance, risk, or regulatory Analyst candidates: 3+ years of experience with compliance, risk,...Work at office
$76k - $95k
...ll Work WithYou'll be joining our Inbound Compliance team.This team sits at the front line of... ...judgment on routine matters and mentor junior analysts as they develop their expertiseThe... ...completeness, accuracy, and compliance with AML, KYC, and applicable international...Full timeImmediate start$63.1k - $78.9k
...Work With You'll be joining our Inbound Compliance team. This team sits at the front line... ...the opportunities of tomorrow. As a KYC Analyst – Inbound Compliance, you'll work to:... ...completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks...Hourly payFull timeCarta
Seattle, WA15 days ago- Roost Affordable is seeking a Senior Compliance Specialist to drive certification processing and ensure audit-ready tenant files at our Seattle LIHTC community. This hybrid role requires on-site presence at Viv Apartments, collaborating with the on-site team to move certifications...
$81.17k - $121.76k
...MISSION We are currently seeking a Legal and Compliance Associate who will play an integral role... ...organize, and maintain structure charts, AML/KYC materials, investor or counterparty... ..., responsiveness, and commitment. Hybrid work schedule with preference for not less...Contract workWork at officeFlexible hours3 days per week$52 - $57 per hour
A leading staffing agency has a new contract opening for a Learning Systems & Compliance Specialist in Seattle. This hybrid position involves ensuring compliance within Global Patient Operations. Responsibilities include data reporting, system integration, and content creation...Contract work- Carta is seeking a KYC Analyst for its inbound compliance team in Seattle. You will manage the full KYC request lifecycle, coordinating with clients... ...counterparties to ensure timely, accurate responses that meet global AML/KYC standards. You will review documents for completeness...
- Confiz is hiring a GRC Data Analyst / Program Management professional to advance the privacy program by partnering with business and IT... ...complex issues when senior-level guidance is needed. This is a hybrid role, based in Seattle, WA. Onsite presence of 4 days per week...Remote workMonday to FridayMonday to Thursday
- Washington State Bar Association (WSBA) is hiring a Paralegal III in the Regulatory Services Department. This hybrid role supports lawyers on character & fitness matters, conducts legal research, drafts documents, and assists in administering regulatory boards, including...
$85k - $113k
...pokemon.com and pokemon.com.Get to Know the RoleJob Title: VAT Compliance AnalystJob Summary: Assists in the preparation, review, and maintenance... ...learning.Comprehensive relocation package for certain roles.Hybrid work environment.The above statements are intended to describe...Temporary workLocal areaRelocation package$260k - $365k
...opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New York,... ...of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance...Full timeTemporary workWork at officeFlexible hours- ...seeks a senior-level Associate for its Financial Regulatory & Compliance Practice. The role is full-time and based in one of our US offices... ...in financial services regulation, licensing/chartering, and knowledge of BSA/AML, sanctions, and #J-18808-Ljbffr Greenberg TraurigFull time
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, safer AI - and we need practitioners who know how compliance and risk management actually work inside real organizations...Hourly payOngoing contractContract workFreelanceRemote workWorldwideFlexible hours
Alignerr
Seattle, WA1 day ago $72.7k - $121.1k
Symetra has an exciting opportunity to join our Compliance team as a Compliance Analyst II! About the role As a Compliance Analyst II, you will assist... ...better both at work and at home. Flexible full-time or hybrid telecommuting arrangements Plan for your future with our...Remote jobFull timeWork at officeImmediate startWork from homeFlexible hours$61.81k
...Hybrid (telework 2 days or less per week) Seattle, WA Full time REQ-0000136266 Job Description The Finance, Planning... ...and Budgeting (FPB) has an outstanding opportunity for a Tax Compliance Analyst to join the Tax Office. About this Opportunity Reporting...Full timeTemporary workWork at officeLocal areaRemote workShift workDay shift2 days per weekUniversity of Washington
Seattle, WA4 days ago$79.7k
Job DescriptionFinance, Planning, and Budgeting (FPB) has an outstanding opportunity for a Senior Compliance Analyst to join their Office of Merchant Services (OMS) team. About this Opportunity Reporting to the Assistant Director of Office of Merchant Services (OMS)...Full timeTemporary workWork at officeShift work$129k - $171k
...months, not years.ABOUT THE TEAMAnduril’s International Trade Compliance team is a resourceful and collaborative group dedicated to deploying... ...Trade Compliance team seeks an experienced Export Compliance Analyst to help build our Compliance team supporting the future...Full timeFor contractorsWork experience placementImmediate start$36.36 per hour
...LOCATION Seattle, WA (In-Person with future potential for hybrid) JOIN OUR MISSION TO END HOMELESSNESS Plymouth Housing... ...that are complex or high-stress. ABOUT THIS ROLE The Compliance Coordinator ensures the organization's compliance with our...Hourly payPermanent employmentFull timeContract workWork experience placementInterim roleLive inWork at officeLocal areaMonday to FridayFlexible hoursPlymouth Housing
Seattle, WA4 days ago- ...Core States Group Permitting & Regulatory Compliance Specialist II At Core States Group, the work you do matters to the clients we serve... ...the final work product Work Location This can be a hybrid position based out of any Core States Group office or a remote...Work at officeImmediate startRemote workFlexible hours
Core States Group
Bellevue, WA5 days ago $144.45k - $152.48k
...Senior Compliance ManagerWe're on a mission to help our customers and their communities unlock economic mobility for generations to come... ...predatory lending practices and promote economic health.This is a Hybrid position. We work in the office three days a week, and our...Work at office3 days per weekPossible Finance
Seattle, WA2 days ago$82k - $136.3k
...exciting and innovative future is now. PSE's Legal team is looking for qualified candidates to fill an open Senior Regulatory Compliance Analyst position! Specific details regarding the work arrangements for this position will be discussed in further detail...Temporary workWork at officeLocal areaFlexible hoursPuget Sound Energy
Bellevue, WA18 days ago$91.5k - $125k
...funded programs, with a strong focus on innovation, quality, and compliance. Based in Seattle, WA, we offer a collaborative, mission-... ...: Seattle, WA Employment Type: Full-time, exempt | On-site (Hybrid option may be available after employee is established in the position...Full timeContract workCasual workWorldwideINBIOS INTERNATIONAL INC
Seattle, WA12 days ago$129k - $171k
...months, not years. ABOUT THE TEAM Anduril's International Trade Compliance team is a resourceful and collaborative group dedicated to... ...Trade Compliance team seeks an experienced Export Compliance Analyst to help build our Compliance team supporting the future technology...Full timeFor contractorsWork experience placement- Anduril Industries seeks an experienced Export Compliance Analyst to support the International Trade Compliance team, helping obtain and manage export authorizations, implementing best practices, and supporting internal teams as a primary Compliance interface. This role...
$57.4k - $104.1k
...working world. The opportunity The ECRM Professional Licensing Compliance Associate supports firm professionals in meeting mandatory... ...time off options. Join us in our team-led and leader-enabled hybrid model. Our expectation is for most people in external, client serving...Work experience placementSummer holidayWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid BSA/AML Compliance Analyst. Be the first to apply!
Related searches
- compliance analyst Seattle, WA
- regulatory compliance specialist Seattle, WA
- regulatory affairs specialist Seattle, WA
- legal compliance analyst Seattle, WA
- regulatory compliance associate Seattle, WA
- privacy compliance analyst Seattle, WA
- cybersecurity policy and compliance analyst Seattle, WA
- compliance specialist Seattle, WA
- coding compliance specialist Seattle, WA
- compliance consultant Seattle, WA