Average salary: $46,264 /yearly
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- ...KYC team, focusing on customer onboarding and monitoring high-risk relationships. The ideal candidate has 4+ years of experience in AML and KYC reviews, with at least 2 years in the crypto industry. Strong analytical skills and the ability to collaborate across teams are...SuggestedRemote jobFlexible hours
- ...timely responses and regulatory alignment across jurisdictions. You will validate documentation, maintain audit trails, and monitor evolving AML/KYC requirements to keep Carta compliant and efficient in a fast-paced, high-volume environment. #J-18808-Ljbffr Menlo VenturesSuggested
$34.21 - $48.3 per hour
...confidentiality and security of all real estate loans. Follows policy and procedures related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Customer Due Diligence (CDD) daily to ensure compliance with current regulations....SuggestedHourly payLocal areaImmediate startWhatcom Educational Credit Union
Bellingham, WA1 day ago- 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
$31.27 - $46.9 per hour
...laundering, sanctions, and other risk indicators. Conduct member outreach and investigations, balancing service and risk to resolve BSA/AML and compliance-related cases. Perform periodic compliance reviews across business areas (e.g., lending, overdrafts, CIP, CDD, BOI,...SuggestedHourly payFull timeLocal areaO Bee Credit Union
Lacey, WA20 hours 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- ...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, WA4 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, WA20 hours ago- ...career that can take you to retirement. Competitive pay and great benefits with a solid company that cares about its employees makes AML the place for you. Alaska Marine Lines is looking for a skilled Accountant to support the financial operations of Alaska Marine Lines...SuggestedFor contractorsWork experience placementLocal areaWeekend work
Lynden Inc.
Seattle, WA2 hours agonew $77.39k - $127.14k
...Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory requirements are met using various monitoring systems and reports. The incumbent will conduct...SuggestedFlexible hours- WSFS Bank is seeking a BSA/AML/OFAC Compliance Manager to lead a team of investigators and analysts, ensuring regulatory requirements are met across monitoring systems and reports. The role includes supervising staff, conducting quality control of alerts, investigations...Suggested
- ...in Seattle, WA. You will manage inbound KYC requests, guide clients through global KYC requirements, and ensure documentation meets AML/KYC standards in a high-volume, client-facing environment. The role emphasizes regulatory fluency, proactive decision-making, and experience...SuggestedRemote job
$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- Tri-Force Consulting Services, Inc. is seeking a Senior Forensic Accountant in Washington, DC. The ideal candidate will have at least 5 years of experience in forensic accounting and financial analysis specializing in fraud tracing and investigations. Responsibilities will...Suggested
$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...SuggestedWork at officeFlexible hours$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- A leading cancer research institute in Seattle seeks a Professor to head the Leukemia Program. This role involves overseeing AML research, mentoring faculty, and contributing to clinical excellence. An ideal candidate will have leadership experience in AML research, a strong...
$53.64k - $67.07k
...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 timeWork at office$411.25k
...applications to lead the Leukemia Program. The Program Head will oversee the research and clinical programs in acute myeloid leukemia (AML) and other myeloid malignancies. The position will be dual appointed with a primary faculty appointment in either the Translational...Full timeH1bRelocation packageFlexible hours- ...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...
$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, WA2 days ago$159.21k - $205k
...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 officeImmediate startRemote workWork from homeFlexible hoursCoinstar
Bellevue, WA3 days ago$220k - $270k
What you’ll do You will help us grow, globally scale, and continuously improve our commercial card product, banking offerings, and adjacent payments product offerings. You’ll be a subject matter expert on card and financial regulations, providing strategic advice on risk...Work experience placementWork at officeRemote workWork from home3 days per week- Contract | Tri-Force Consulting Services, Inc. | United States Posted On 06/30/2026 Job Information IT Services Work Experience 5+ years City Washington State/Province District of Columbia 20060 Job Description Name of position: Senior Forensic Accountant Location: Washington...Contract workWork experience placement
Tri-Force Consulting Services, Inc.
Seattle, WA3 days ago $22 - $26 per hour
Personal Banker Join our team! 1st Security Bank team members deliver service that "WOWs" each other and our customers. We value relationships, teamwork, community, and professional growth in a safe, friendly, and progressive workplace. We celebrate diversity and support...Bank staffWork at officeFirst Security Bank of Washington
Puyallup, WA20 hours 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 hours- ...improvement. May review and update policies and procedures, as requested. Supports regulatory compliance by adhering to applicable BSA/AML requirements, including SAR-related processes and documentation standards. Acts as primary point of contact for internal and...Hourly payFull timePart timeWork experience placementRemote workMonday to FridayFlexible hours
$171.84k
WHAT'S IN IT FOR YOU Competitive salary starting at $171,838.40 - DOE with discretionary performance bonuses 2x a year ! Fully paid medical, prescription drug, dental, and vision coverage for you and competitive premiums for your dependents. Complimentary meals...Flexible hoursShift workNight shiftMuckleshoot Casino
Auburn, WA20 hours ago$220k - $270k
Why join us Brex is the AI‑powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from startups to enterprises — including...Work experience placementWork at officeRemote workWork from home3 days per week$134.28k - $164.12k
Insurance Premium Finance Banker At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us ...Temporary workWork experience placementLocal area
