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

Remote Senior Compliance Quality Analyst - AML & Operations

Circle

Circle, located in Seattle, is seeking a Senior Analyst to join its Compliance Operations team. The successful candidate will focus on quality control and assurance within the compliance program, working collaboratively with various stakeholders. With a commitment to operational excellence, this role requires a minimum of 4 years of financial crimes compliance experience and exceptional organizational skills. The position promotes a flexible and inclusive work culture, offering competitive compensation in a dynamic environment. #J-18808-Ljbffr

Vacancy posted 23 hours ago
Similar jobs that could be interesting for youBased on the Remote Senior Compliance Quality Analyst - AML & Operations in Seattle, WA vacancy
  •  ...Senior Compliance Officer BHFT is a proprietary algorithmic trading firm...  ...algorithms. Our trading operations cover key exchanges. The firm...  ...currently operate as a 100% remote organization. At BHFT,...  ...program across all regions AML and sanctions — screening vendors... 
    Remote work
    Operations
    Senior
    Work at office
    Flexible hours

    BHFT

    United States
    1 day ago
  •  ...after training JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal...  ...’s Anti-Money Laundering (AML) program, including periodic...  ...corporate office setting or a remote/home office environment, and... 
    Remote work
    Operations
    Senior
    Work at office
    Home office

    Innovayte

    Dallas, TX
    23 hours ago
  • $96.7k - $148.1k

     ...Description Position Summary: The Senior Risk and Compliance Analyst is a key member of the IT Governance...  ...risk. Partner with the Security Operations Center (SOC) to monitor emerging threats...  ...is based on cost of labor. For remote locations or positions open to multiple... 
    Remote work
    Operations
    Senior
    Minimum wage
    Full time
    Work at office
    Shift work

    Constellation Brands

    San Antonio, TX
    15 hours ago
  • $90.63k - $160k

     ...We are currently seeking a Senior Quality Analyst to join our team in montgomery...  ...Alabama. This can be a remote position with limited travel...  ...cycle for projects ensuring compliance with testing standards and...  ...on the testing of standard operating procedures performed by the... 
    Remote work
    Operations
    Senior
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Flexible hours

    NTT DATA

    Montgomery, AL
    4 days ago
  • $97.6k - $137.25k

     ...the Director of Internal Audit and SOX Compliance within the Finance organization and is integral...  ..., risk management strategy, and operational resilience. This is a hybrid role that will...  ...and geographies and working with remote colleagues and stakeholders.Self-motivated... 
    Remote work
    Operations
    Senior
    Full time
    Work at office

    BlackBerry

    San Francisco, CA
    2 days ago
  •  ...Architects (CSA) is currently seeking a Senior Software Quality Assurance Analyst to support a program onsite in Arlington. VA. *Onsite/Hybrid/Remote work schedules subject to change...  ...delivered integrated technology and operational support services to meet the defense... 
    Remote work
    Operations
    Senior
    Contract work
    Work at office

    Client Solution Architects

    Arlington, VA
    2 days ago
  •  ...and/or review complex systems or operations in order to evaluate and report on compliance matters and the adequacy, effectiveness...  ...and review so that departmental quality management standards are met.·...  ...Environment:This position is remote within Texas only. Any candidate... 
    Remote work
    Operations
    Senior
    For contractors
    Work at office
    Local area
    Relocation

    The University of Texas Medical Branch

    Galveston, TX
    3 days ago
  •  ...ResponsibilitiesLead quality assurance efforts for...  ...support scalable and secure operations.Develop and execute...  .../scrum masters, and compliance teams to ensure data quality...  ...Experience leading QA Analysts on a project...  ...and do their best work. Remote roles will also have the... 
    Remote work
    Operations
    Senior
    Full time
    Work at office
    Work from home
    Flexible hours

    The Huntington National Bank

    Columbus, OH
    4 days ago
  • $112k - $179k

     ...reliable, and modern airspace operations across the country.Peraton is seeking a Senior Quality Assurance / Mission Assurance Process Analyst to provide senior-level...  ..., and ensure program compliance with customer,...  ...travel requirements to remote sites and work in office... 
    Remote work
    Operations
    Senior
    Contract work
    For subcontractor
    Work at office
    Shift work

    Peraton Corporation

    Anchorage, AK
    1 day ago
  • $120k - $160k

     ...Innovation Meets Data, Compliance & Career GrowthJoin a...  ...trust, growth, and operational excellence.We’re looking for a Senior Compliance Data Analyst to join a highly collaborative...  ...of data governance, AML compliance, and...  ...in shaping how data quality, governance, and... 
    Operations
    Senior

    Smith Arnold Partners

    Stamford, CT
    4 days ago
  • $100k - $135k

    Salary: USD100000 - USD135000 per annum SENIOR COMPLIANCE ANALYST $100-135k | REMOTE Global non-profit organization is looking to expand their Governance...  ...teams, development/engineering teams, business/operations teams, and potentially external clients. This person... 
    Remote work
    Operations
    Senior
    Work experience placement

    Huxley

    Chicago, IL
    1 day ago
  • $84.6k - $152.4k

     ...You'll DoWe’re looking for a Senior Compliance Analyst to join our Enterprise...  ...members and leaders while operating with moderate autonomy. The...  ...(SEC/FINRA/state/federal, AML, KYC, GDPR)Knowledge of laws...  ...in a typical workweek), and remote work arrangements (only if... 
    Remote work
    Senior
    Hourly pay
    Permanent employment
    Temporary work
    Work experience placement
    H1b
    Work at office
    Night shift

    Principal Financial Group

    Des Moines, IA
    3 days ago
  •  ...fields of therapeutic procedures, hospital operations, and life sciences in more than 160...  ...Position Summary The Senior Data Analyst is responsible to deliver insightful metrics...  ...as well as monitoring performance and quality assurance processes to pinpoint areas... 
    Remote work
    Operations
    Senior
    Flexible hours

    OrganOx

    United States
    2 days ago
  •  ...hybrid role (4 days in office / 1 day remote)Interactive Brokers is looking for a...  ...efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the...  ...source to destination data maps for AML compliance reports and systemsDesign periodic and... 
    Remote work
    Senior
    Temporary work
    Work at office

    Interactive Brokers

    Greenwich, CT
    1 day ago
  •  ...rails, duplicated compliance, and unpredictable...  ...in every market we operate, collecting funds...  ...role The Compliance Analyst will support the...  ...complex cases to senior compliance leadership...  ...in line with AML/CTF policies and regulatory...  ...shifts. Work in a remote or hybrid model... 
    Remote work
    Operations
    Bank staff
    Local area
    Flexible hours
    Shift work

    Flourish Ventures

    New York, NY
    3 days ago
  • $18.82 per hour

     ...About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor...  ...team. Effectively communicates with remote Bank employees during the investigation...  ...experience with branch/back office operations, compliance, audit, lending or a related function.... 
    Remote work
    Operations
    Work at office
    Visa sponsorship
    Free visa

    Glacier Bancorp

    Bozeman, MT
    2 days ago
  • $75k - $125k

     ...inventory. We are looking for a Senior Software Tester to help us...  ...culture of excellence in test & quality, learning best practices and...  ..., product managers, and ad operations teams to ensure accurate test...  ...: We currently have a hybrid remote work policy. All Verve For Advertisers... 
    Remote work
    Operations
    Senior
    Full time
    Work at office
    Local area
    3 days per week

    Verve

    New York, NY
    4 hours ago
  •  ...We are seeking a Senior Security & Compliance Analyst to provide Information Technology (IT) staff augmentation...  ..., risk management, and security operations initiatives. The selected candidate...  ...'s Tallahassee, Florida location. Remote work may be approved occasionally on... 
    Remote work
    Operations
    Senior
    Permanent employment
    Full time
    Work experience placement
    Work at office

    Tech Army

    Tallahassee, FL
    2 days ago
  • $200k - $250k

     ...That's OneStudyTeam. We are seeking a Senior Security Compliance Analyst with expertise in Governance, Risk,...  ...The ideal candidate must be able to operate independently while delivering on...  ...independently and collaboratively in a remote environment. Familiarity with GRC... 
    Remote work
    Operations
    Senior
    Visa sponsorship
    Work visa

    OneStudyTeam

    Boston, MA
    23 hours ago
  •  ...Financial, it’s how we operate. From generative AI...  ...days a week/3 days remote) at our Arlington (...  ...and SkillsAML & Compliance Platforms:...  ...optimization, and quality assuranceCompliance Expertise: AML, OFAC, BSA, regulatory...  ...coach, and mentor analysts and specialists involved... 
    Remote work
    Operations
    Work at office
    Flexible hours
    2 days per week

    GM Financial

    Arlington, TX
    2 days ago
  • $85k - $95k

     ...to apply for the Compliance Analyst role at Kawasaki...  ...to innovation and quality has made Kawasaki...  ...and uninterrupted operations. Key duties...  ...Regulation E, BSA/AML, Dodd-Frank Act,...  ...protected status. Seniority level Seniority level...  ...Labor Attorney (100% Remote) Orange, CA $175,... 
    Remote work
    Operations
    16 hours
    Full time
    Work at office

    Kawasaki Motors Corp., U.S.A.

    Lake Forest, CA
    2 days ago
  •  ...First Business BankJoin us today as the Senior Compliance Specialist!First Business Bank is a...  ...re considering joining us!Work Model: Remote and requiring a candidate in the Madison...  ..., lending, treasury management, and operational activities.Conduct compliance monitoring... 
    Remote work
    Operations
    Senior
    Work experience placement

    First Business Bank

    Madison, WI
    1 day ago
  • $85k - $145k

    COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENTWHAT IS THE OPPORTUNITY?The Compliance Specialist establishes...  ...policies and procedures related to operations initiatives within the internal and...  ....Unless otherwise indicated as fully remote, reporting into a designated City National... 
    Remote work
    Operations
    Senior

    City National Bank

    Los Angeles, CA
    1 day ago
  •  ...Description Job Description The Senior Security & Compliance Analyst will provide, but not be limited to...  ...(GRC) and hands-on security operations. # Demonstrated experience drafting...  ...Esplanade Way, Tallahassee, Florida. Remote work may be considered on an occasional... 
    Remote work
    Operations
    Senior
    Permanent employment
    Contract work
    Work experience placement
    Second job

    TechArmy

    Tallahassee, FL
    7 days ago
  • $66.1k - $118.3k

     ...have 260,000 smart people working to make that happen. As a Senior Compliance Analyst with us, you will monitor changes to laws and regulations...  ...a drug test before beginning employment.Brand: OptumRxJob ID: 2058251Employment Type: Full-timeJob Area: Health Care Operations
    Remote work
    Operations
    Senior
    Work experience placement
    Local area

    UnitedHealth Group

    Irvine, CA
    4 days ago
  •  ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige... 
    Remote work
    Senior
    Flexible hours

    KERBEROS Compliance

    New Bremen, OH
    4 days ago
  • $97.5k - $127.5k

     ...everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and...  ...is a plus.Work effectively in a fully remote environment with teams spanning multiple time-zones... 
    Remote work
    Operations
    Senior
    Flexible hours

    Circle

    Salt Lake City, UT
    3 days ago
  • $120k - $215k

     ...intersection of Forensics, Compliance, and Financial...  ...advisor to senior leadership and clients...  ...matters in which operational, regulatory, and...  ...e.g., SEC, FINRA, AML/KYC, FCPA, SOX) and...  ...drafting, work product quality control, and...  ...; Washington, DC; Remote - USA; Tysons Corner... 
    Remote work
    Operations
    Senior
    Full time
    Local area
    Flexible hours

    Stout Risius Ross

    Chicago, IL
    19 hours ago
  •  ...DescriptionProSidian is a Management and Operations Consulting Services...  ...of Risk Management, Compliance, Business Process, IT...  ...Consulting Seeks a Senior Level Energy Programs...  ...Charlotte, NC | Other Remote) but services...  ...persistent in pursuit of quality and optimal client and... 
    Remote work
    Operations
    Senior
    Full time
    Contract work
    Temporary work
    For contractors
    Work at office
    Flexible hours

    Prosidian Consultng

    Washington DC
    2 days ago
  •  ...Senior Credentialing Specialist Healthcare Coding & Consulting...  ...growing team. This is a fully remote, full-time opportunity for a...  ...we serve. We proudly keep our operations within the United States and...  ...status, enrollment metrics, and compliance. Ensure compliance with... 
    Remote work
    Operations
    Senior
    Full time

    HCCS - Healthcare Coding & Consulting Services

    United States
    23 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Senior Compliance Quality Analyst - AML & Operations. Be the first to apply!