Average salary: $46,264 /yearly
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$77k - $202k
...SectorBanking and Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage data and analytics to provide strategic insights...SuggestedFull timeH1bPwC
Seattle, WA4 days ago$30 - $40 per hour
About the Role:The AML Alert Investigator I analyzes account transactions for unusual, out of pattern or suspicious activity. The AML Alert Investigator I will be assigned alerts generated from the AML system’s rules that will vary in complexity and risk for financial crime...SuggestedFull timeImmediate startColumbia Bank
Seattle, WA8 hours agonew$20k
...BSA/AML Specialist x 2 – Contract – Remote – $28.00 - $32.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s/...SuggestedHourly payContract workLocal areaRemote workWork from homeVisa sponsorshipHays
Tacoma, WA15 hours ago$168k - $210k
...members and hire for additional skillsets where needed.Deeply understand the unique needs of Remitly's customer base to deliver great AML and customer experience outcomesPartner with product stakeholders on control design for new products and initiativesDrive and...SuggestedFull timeWork at officeWorldwideRemitly
Seattle, WA3 days ago$201.82k - $322.71k
...technology.Experience negotiating municipal, state, or federal government contracts.Experience with global compliance requirements, including AML/KYC, sanctions, and export controls.Experience leading projects involving contract management, risk and compliance technology, or...SuggestedFull timeContract workPerkins Coie
Seattle, WA8 hours agonew- ...purposes. # Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank's policies and procedures. # Perform other duties as assigned and requested. Core Values:...SuggestedContract work
Citizens Alliance Bank
Granite Falls, WA3 days ago - ...wealth, tax, and estate planning strategies Guide clients through the complete investment lifecycle, from initial consultation to KYC/AML compliance and deal execution Requirements 任职资格 Must hold relevant U.S. securities licenses (e.g., Series 7, 63, 65, or 66,...SuggestedContract workFor contractorsRemote workWork from homeFlexible hours
Hongxin Wealth & Tax Planning Group
Bellevue, WA15 hours ago $124k - $280k
...SectorBanking and Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Principle Product Consultant - Senior Manager, you will leverage data and analytics to provide strategic...SuggestedFull timeH1bPwC
Seattle, WA2 days ago- Socure seeks a Senior Product Manager for its Watchlist platform, leading screening and monitoring capabilities used by banks, fintechs, gaming, and more globally. Own the roadmap, define success metrics, and guide product decisions across data science, engineering, and...Suggested
- ...Senior Enterprise Account Executive to drive strategic sales with Tier-1 Banking and Global Capital Markets, focusing on fraud detection, AML, and real-time risk management. You will own the full sales cycle, build a robust pipeline, and collaborate with cloud providers...Suggested
- ...annual reports, and other investor communications. Coordinate investor onboarding processes, including subscription documentation and KYC/AML requirements. Oversee and maintain the investor portal and related communications. Support ad hoc investor requests and information...SuggestedWork at office
Cloud Capital
Seattle, WA4 days ago - ...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
- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...Suggested
- TD Bank in Washington, DC is seeking a Director and Managing Counsel to lead AML/FCRM regulatory advisory. You will provide senior legal direction on complex regulatory matters, partnering with Legal, Compliance, Risk and business leaders to align with enterprise priorities...Suggested
- ...KYC cases for global clients, ensuring accuracy and regulatory alignment across multiple jurisdictions. This role requires 4+ years of AML/KYC experience, strong stakeholder communication, and a proactive, autonomous approach. You’ll mentor junior analysts and help refine...Suggested
$275k - $375k
...complex and evolving financial crime environments in banking. As Managing Counsel, you will provide senior legal advice on complex AML/FCRM regulatory matters, partnering closely with Legal, Compliance, Risk and business leaders to navigate regulatory requirements, emerging...Contract workWork at officeLocal areaImmediate startWork from homeFlexible hours- ...absence of team members or in overload situations. Completes assigned Compliance Training. Maintains Compliance with the Bank’s BSA/AML policies and procedures. Assists with basic Treasury management forms and have basic knowledge of Treasury Management services. GENERAL...Hourly payFull timeWork at officeImmediate start
$99k - $232k
.../SectorBanking and Capital MarketsSpecialismData, Analytics & AIManagement LevelManagerJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Product Consultant - Manager, you will leverage data and analytics to provide strategic insights and drive informed...Full timeH1bPwC
Seattle, WA4 days ago$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...Symicor Group
Seattle, WAmore than 2 months ago$81.17k - $121.76k
...materials, transfer documentation, closing binders, and internal approval processes. ~ Prepare, organize, and maintain structure charts, AML/KYC materials, investor or counterparty diligence materials, and responses to related requests. ~ Assist with regulatory and...Contract workWork at officeFlexible hours3 days per weekCercano Management
Bellevue, WA10 days ago- ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
$168k - $200k
...requirement.You Will:Own execution of the Country Risk Assessment Framework.Run formal due diligence on partners before onboarding to include AML/CFT program review, licensing checks, sanctions and PEP screening, adverse media, UBO identification, and financial-crime controls...Full timeWork at officeWorldwideFlexible hoursRemitly
Seattle, WA2 days ago- Join us as we work together to inspire creativity and enrich life around the globe. Location: Seattle Team: Technology Employment Type: Regular Job Code: A133625 Responsibilities The Applied Machine Learning Ark team combines system engineering and machine learning...Internship
$63.1k - $78.9k
...transactions forward. Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, and make the call when something doesn't pass muster. Keep records airtight....Hourly payFull timeCarta
Seattle, WA13 days ago$76k - $95k
...regulatory bar across multiple jurisdictions. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks across EU, UK, and US regulatory regimes, and make the call when something doesn\'t pass...Full timeImmediate start- ...Responsibilities Reporting to the Team Lead of AML Compliance under AML Compliance and Assurance, Risk & Control Team, COO Office of Institutional Banking Group, to ensure Corporate Banking (IBG) staff are in full compliance with internal AML risk and compliance policies...Full timeBank staffWork at officeLocal area
DBS Bank Ltd
Island County, WA14 days ago $53.64k - $67.07k
...closely with private equity deal teams to understand deal anatomy, identify counterparties, and conduct risk analysis with a focus on AML, bribery, financial crime, and reputational exposure. Unpack complex entity ownership. Review ownership and control structures —...Hourly payFull timeInternshipWork at office$200k - $260k
...typologies in consumer/SMB segments, signals & strategies to mitigate them and hands-on experience crafting risk rules. Deep expertise in AML, sanctions screening, and onboarding compliance (e.g., KYC/KYB),Track record of translating regulatory requirements into scalable,...Remote workFlexible hoursCircle
Seattle, WA15 hours ago$208k - $260k
Job Description:At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways ...Full timeWork at officeWorldwideFlexible hoursRemitly
Seattle, WA4 days ago$317.5k - $365k
...regulators, auditors, partners, and strategic customers on product-related security and compliance matters.Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations, driving timely and pragmatic responses across the organization.Oversee...WorldwideFlexible hoursCircle
Seattle, WA3 days ago
