Average salary: $46,264 /yearly
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$97.5k - $127.5k
...built a flexible work environment where new ideas are encouraged and 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 projects in Circle’s KYC Team....SuggestedRemote workFlexible hours- 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...SuggestedRemote workFlexible hours
Circle
Seattle, WA2 days ago $230k - $297.5k
...legal frameworks in fast-paced, high-growth environments.Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.Experience advising on U.S. and global...SuggestedContract workFlexible 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...SuggestedThe Symicor Group
Seattle, WA5 days ago$145k - $192.5k
...technological support. Monitor regulatory, enforcement, and industry developments in the digital asset ecosystem, proactively adapting KYC and AML processes Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What You’ll Bring To...SuggestedFlexible hoursCircle
Seattle, WA4 days ago- ...Union is seeking a Compliance Analyst to support regulatory compliance across the credit union. You will monitor changes, assist with AML/BSA tasks, vendor due diligence, and ensure adherence to policies. The role emphasizes data analysis, reporting, and communication...Suggested
Heritage Financial Credit Union
Kelso, WA3 days ago - ...managing regulatory examinations, audits, or financial partner due diligence in financial services or fintech. Strong working knowledge of AML/CFT, BSA, OFAC, and consumer compliance regulations applicable to MSBs, payment processors, or similar entities. Direct experience...SuggestedWork at officeLocal area3 days per week
Rippling
Seattle, WA3 days ago $22.74 - $34.12 per hour
...position requires adherence to all applicable regulatory, compliance, information security, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC requirements. Team members are expected to complete all required compliance and security training and maintain the highest...SuggestedHourly payHarborstone Credit Union
Bothell, WA1 day ago$133.3k - $185k
...certifications (CAMS, CGSS, CRCM, ICA)- Experience in related compliance domains and working knowledge of regulations pertaining to AML, KYC, and export controls/trade complianceAmazon is an equal opportunity employer and does not discriminate on the basis of protected...SuggestedFlexible 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...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
$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, WA1 day ago$220k - $270k
...international money transmission and payments laws and regulations, including state money transmitter licensing, the Bank Secrecy Act/AML requirements, EFTA/Regulation E, NACHA operating rules, and required disclosuresExcellent written and verbal communication skills,...SuggestedWork experience placementWork at officeRemote workWork from home- ...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, WA1 day ago - ...company policies and procedures, federal and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed of area activities and of any significant problems. Participate...SuggestedBank staffWork at officeLocal areaVisa sponsorshipWork visa
U.S. Bancorp
Seattle, WA5 days ago - ...organized regulatory review process. Validate the independent testing protocols for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance. Additional Responsibilities Includes but not limited to: Policy Consultation: Provide objective, consultative...Contract work
$172.5k - $222.5k
...customer friction.Ensure fraud risk management is embedded across Circle’s control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.Conduct fraud risk assessments across products, customer...Local areaFlexible hours$173k
...products. Preferred Qualifications: Deep domain expertise across fraud, payments, supplier fraud, chargebacks, dispute management, and AML/KYC fundamentals, with a track record of shaping product‑level or domain‑level fraud and risk direction informed by deep competitive...Full time$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$77k - $202k
Industry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance...Full timeH1b- Join to apply for the Credit Analyst I role at 1st Security Bank of Washington 1 day ago Be among the first 25 applicants Join to apply for the Credit Analyst I role at 1st Security Bank of Washington Join our team! 1st Security Bank team members deliver service that "...Full timeBank staffInternshipWork at office
1st Security
Mountlake Terrace, WA3 days ago $224k
...global stakeholders. Preferred Qualifications: Deep domain knowledge spanning fraud, payments, chargebacks, dispute management, and AML/KYC fundamentals, with a track record of shaping organization-level fraud and risk strategy in ambiguous, high-stakes environments. Extensive...Full timePart timeImmediate startExpedia
Seattle, WA1 day ago- Seattle, 1501 E Madison St., Suite 100, Seattle, Washington, United States of America Job Description Posted Friday, July 24, 2026 at 10:00 AM Our ideal candidate : We are seeking candidates deeply committed to our mission: to transform the banking industry from within...Full timeContract workWork at officeMonday to Friday
Beneficial State Bank
Seattle, WA1 day ago $171.84k
Job Title Job Title Job Description 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...Flexible hoursShift workNight shiftMuckleshoot Casino Resort
Auburn, WA3 days ago$53.64k - $74.96k
...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 timeInternship$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$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 week$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...$71.47k - $106.19k
Job Description: Senior Information Governance Analyst Lead the Future of Information Governance Ashurst Perkins Coie US LLP is seeking an experienced and strategic professional to serve as Senior Information Governance Analyst, a key role supporting the firm’s Information...Full time- Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry leading practices. ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business...Full timeContract workTemporary workFor contractorsFor subcontractorWork at officeRemote workFlexible hours
