Average salary: $46,264 /yearly
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$97.5k - $115.83k
...where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Senior Analyst, Anti-Money Laundering (AML) Investigations, you’ll join our Investigation Operations (IO) team to detect fraudulent activity, suspicious/illegal behaviors and...SuggestedFlexible hours$167.28k - $196.8k
...within the Platform organization. This team builds and operates data and detection capabilities that enable Coinbase to meet global BSA/AML and related regulatory obligations at scale, partnering with Compliance, Product, and Engineering to ensure monitoring and...SuggestedLocal area$180k - $400k
...enabled financial crime, alongside demonstrated experience building and leading multidisciplinary teams.**What You'll Do*** Lead BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations for financial institutions, fintech companies, and digital-asset...SuggestedInterim roleWork at officeRemote workAlixPartners
Washington State13 hours ago$201.82k - $322.71k
...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...SuggestedContract workLocal areaWFB Ashurst Perkins Coie US LLP
Seattle, WA1 day ago- Circle is seeking a Senior Analyst, AML Investigations, to join Investigation Operations. You will own escalated AML investigations, draft SARs/STRs, and collaborate with policy, legal, and external partners to detect and prevent financial crime in a blockchain-enabled...Suggested
- ...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, WA2 days ago - ...for key investor relationships, building and maintaining strong partnerships. Manage the investor onboarding process, including KYC/AML due diligence, subscription document review, and system setup. Supervise the preparation and distribution of investor statements,...SuggestedFull timeWork at office
SS&C Technologies
Bellevue, WA4 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
- SoFi is seeking a Senior Counsel with deep experience in OFAC sanctions and BSA/AML to join our Legal team. You will be the go-to expert on OFAC, advise on BSA/AML across products, and collaborate with Compliance, Risk, Product, and Engineering to keep programs compliant...SuggestedContract work
- TikTok USDS Joint Venture LLC is seeking a Software Engineer - Machine Learning Infrastructure intern to join our AML team and contribute to next‑generation AI infrastructure for ads and rankings across platforms. The internship runs for 12 weeks in Summer 2027. Interns...SuggestedSummer workInternship
- SoFi is seeking a Senior Manager to lead the FIU Investigations team, shaping the design and execution of AML monitoring and wallet screening for fiat and digital assets. You will guide investigations, oversee quality reviews, and drive coaching across the team to ensure...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
- ...knowledge of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance,...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
- ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...Suggested
- Make your mark at one of the biggest names in payments. We’re looking for a Product Manager - AML & Fraud/Credit to join our ever-evolving Product Compliance, Risk, and CDD team and help shape the future of global commerce. What you’ll own Support the Transaction Monitoring...
- Remitly is looking for a Senior Manager, Program Management specializing in AML & Verification in Seattle. Lead compliance efforts, manage a team, and ensure effective financial crime controls in our expanding product offerings. The role demands excellent communication...
$168k - $210k
## Senior Manager, Program Management, AML & VerificationApplylocations: Seattle, Washington United Statestime type: Full timeposted on: Posted Yesterdayjob requisition id: R\_105828**Job Description:**At Remitly, we believe everyone deserves the freedom to access, move...Work at officeWorldwideFlexible hours3 days per week- Socure, Seattle-based, seeks a Compliance Operations Manager to lead AML framework development, regulatory intelligence, and client advisory services. You will coordinate with engineering, data science, and sales to translate evolving rules into secure product features...
- ...guiding us every step of the way. Join us to invest in yourself, your career, and the financial world. The role Reporting to the Head of AML Investigations, the Senior Manager will assist with the design and execution of SoFi’s transaction monitoring and wallet screening...Remote work
- Symetra is seeking a Compliance Analyst II to support the AML and OFAC compliance programs across the organization, including affiliated entities. The role emphasizes data analytics, investigations, and risk-based decision making in a highly regulated insurance environment...Remote job
$165k - $190k
...Assist the partnership with solutions to resolve conflicts, confidentiality, reputational and commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance with drafting waivers and maintaining information barriers; Answer questions...Work at officeLocal area3 days per week- ...financial world. The role: SoFi is looking for a Senior Counsel with deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team. This attorney will be the company's go-to legal expert on U.S. sanctions administered by the Office of...Work at officeRemote work
$32.87 - $49.31 per hour
...Research Institute (SCRI) focuses on engineering innovative immunotherapies to overcome treatment resistance in various cancers, including AML and RMS. Located within the Ben Towne Center for Childhood Cancer Research, our lab designs novel synthetic receptors, enhances...Hourly payFull timeTraineeshipSeattle Children's
Seattle, WA4 hours agonew$212k - $250k
...reading. Compliance Operations Manager The line between compliance and technology is disappearing. Financial institutions no longer treat AML programs as a checkbox exercise — they are demanding platforms that embed regulatory intelligence directly into their screening,...$42.75 per hour
Responsibilities About the team The mission of our AML team is to push the next-generation AI infrastructure and recommendation platform for the ads ranking, search ranking, live & ecom ranking in our company. We also drive substantial impact on core businesses of the company...Hourly paySummer workInternshipShift work- Position Summary Symetra is seeking a Compliance Analyst II to join the AML Compliance Department. This role supports the execution, maintenance, and continuous enhancement of the company's Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance...Remote jobWork at office
- ...reporting, and inquiry resolution, ensuring accuracy, timeliness, and regulatory compliance. You will mentor staff, drive process improvements, manage KYC/AML due diligence, and collaborate with fund accounting, legal, and compliance. #J-18808-Ljbffr SS&C Technologies
$65k - $70k
...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$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...Flexible hours
