Average salary: $46,264 /yearly
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- 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...SuggestedRemote jobFlexible hours
$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- ...driving operational initiatives with both internal stakeholders and external financial partners. This role will be heavily focused on BSA/AML and sanctions compliance while requiring a generalist mindset across other regulatory domains. You’ll partner closely with teams...SuggestedWork at officeRemote workFlexible hours1 day per week
Finvari
Seattle, WA5 days ago - ...Consistent attendance and adherence to workplace standards and policies. Compliance Awareness: Familiarity with Anti-Money Laundering (AML), Western Union, and lottery regulations. We Also Provide a Variety Of Benefits Including Inclusive work culture built on belonging...SuggestedWeekly payWork at officeFlexible hours
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
Confidential
Seattle, WA2 days ago $21.83 per hour
...Must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening, and monitoring all AML/BSA requirements. Partners and communicates with the Corporate BSA Supervisor(s), BSA Bank Division Staff, and occasionally front‑line...SuggestedHourly payBank staffMountain West Bank
Spokane, WA5 days ago- Fred Hutchinson Cancer Center (Fred Hutch) in Seattle is seeking a Research Technician I/II to assist in cutting-edge research on antibody-based immunotherapies for acute myeloid leukemia. You will engage in both mouse in vivo studies and cell-based in vitro assays, contributing...Suggested
- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement....SuggestedRemote job
$24.94 - $42.4 per hour
...BSA AML Loss Prevention Specialist Americas Credit Union - DuPont, WA 98327 Overview Salary Range $24.94 - $42.40 Hourly Position Type Full Time Job Shift Day Education Level High School or GED Category Banking Description For over 70 years, ACU has been...SuggestedHourly payFull timeMonday to FridayShift work- ...and balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity Always maintains integrity, including keeping all Bank business and...SuggestedWork at officeFlexible hours
EmergencyMD
Seattle, WA5 days ago $172.5k - $222.5k
...customers, and blockchain activity. You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA/AML, sanctions, and other applicable financial crime regulatory requirements. This role requires close collaboration with global FIU’s and...SuggestedFlexible hours- A leading cancer research institute in Seattle is seeking a Research Technician III/IV to join a new laboratory team focused on developing next-generation sequencing assays for detecting molecular residual disease in acute myeloid leukemia. Responsibilities include designing...Suggested
$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...Suggested$24.99 per hour
...improvements. Escalate sensitive, complex, or large financial, compliance, or reputational issues to management; refer cases to BSA/AML or other areas when warranted; complete required paperwork such as suspicious activity referral forms. Comply with all company policies...SuggestedTemporary workWork experience placementBank staffWork at officeLocal areaVisa sponsorshipWork visaGlacier Bancorp
Spokane, WA4 days ago- ...bank operations, products, and services Serve as primary liaison with regulatory agencies on compliance-related matters (excluding BSA/AML) Manage regulatory examination processes, including preparation, response coordination, and remediation of findings Oversee timely...SuggestedWork at office
$52k - $62k
...client information Communicate and provide information to the technology team to set up client portals Run Anti-Money Laundering (AML) reports and update AML database as needed Provide general administrative support to the engagement team and Onboarding team by generating...Work at officeFlexible hours$55k - $90k
...Process investor subscription and redemption activity in accordance with the fund's offering documents and anti-money laundering (AML) requirements. Communicate pending transactions to fund management as required. Prepare and validate investor statements to fund...Ongoing contractWork at officeLocal areaShift work$87.9k - $146.5k
...and experience will be listed so you know why those jobs are a match## Job DescriptionSymetra has an exciting opportunity to join our AML Compliance team as a **Compliance Consultant**!**About the role**Symetra is seeking a Compliance Consultant to join our Privacy...Remote jobFull timeWork at officeImmediate startWork from homeFlexible hours$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Olympia, WA4 days ago- ...Through a single integration, we connect 800+ data sources and 80+ verification partners across 200+ countries, powering KYB, KYC, AML, sanctions screening, and ongoing monitoring for companies like Meta, Airwallex, Fireblocks, and Bridge. Our AI Agents help compliance...Contract workLive in
$17.38 - $25.4 per hour
...with division required reports, monitoring Store Portal for communications/bulletins. Monitors compliance with Anti‑Money Laundering (AML), Western Union (WU) and Lotto. Weekly administrative duties to include cash over/short tracking, manufacturers coupon bag, Anti‑...Hourly payMinimum wageWork at officeLocal areaFlexible hours$83.29k - $149.91k
...related governance tools used to support enterprise compliance programs. Deep knowledge of Bank Secrecy Act and Anti‑Money Laundering (BSA/AML) and/or a broad range of banking laws/regulations, including consumer protection and/or fair lending, with the demonstrated ability...16 hoursWork experience placementLocal areaRemote workFlexible hoursMechanics Bank
Seattle, WA5 days ago- ...level skills in qualitative and quantitative research. You are comfortable navigating the nuances of financial regulations (SOC2, KYC, AML) and using them as a competitive moat. Analytical Rigor: Proven ability to build holistic business cases and ROI models for high‑...
Agent IQ
Seattle, WA4 days ago $156.4k - $230k
...commercial and revenue-based financing. Strong understanding of federal and state regulations related to financial products, such as BSA/AML, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), Equal Credit Opportunity Act (ECOA) and Regulation B, and state commercial...Hourly payLocal areaFlexible hours$286.2k - $326.7k
...Overview Sr. Distinguished Software Engineer - AML (Remote - Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented...Full timePart timeLocal areaRemote workCapital One
Olympia, WA2 days ago- ...with a strong track record of delivering production-grade AI systems at scale. Significant experience in identity verification, KYC/AML, fraud detection, or risk modeling in fintech or adjacent domains. Proven leadership experience managing and scaling high-performing...
- ..., and validate a next-generation sequencing (NGS) assay for detection of molecular residual disease (MRD) in acute myeloid leukemia (AML). Research Technician III/IV will be responsible for design and implementation of major experimental projects essential to the laboratory...
$159.21k - $205k
...banking environment. Knowledge, Skills & Abilities Mastery-level understanding of fraud prevention strategies, scam methodologies, KYC/AML controls, and transaction monitoring. Proven ability to manage third-party risk vendors, negotiate contracts, and lead cross-...Temporary workCasual workWork at officeLocal areaImmediate startWork from homeFlexible hours$220k - $270k
# Product and Regulatory Counsel#### Seattle, Washington, United StatesProduct and Regulatory Counsel**Why join us**Brex empowers the next generation of businesses with an integrated corporate card and spend management software. We make it easy for our customers to manage...Work experience placementWork at officeRemote workWork from home3 days per week$23.33 - $33.21 per hour
...outstanding Research Technician I or II to work as part of a team investigating new treatments for patients with acute myeloid leukemia (AML) primarily focused on improving existing and developing novel antibody‑based immunotherapies, and rendering them safer for clinical...Hourly payPermanent employmentH1bVisa sponsorshipRelocation packageFlexible hoursShift work
