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$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$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 officeWorldwide3 days per week$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...SuggestedFull timeImmediate start- ...joining KYB, transaction, and credit data; and rule‑level attribution for every strategy change. Partnering with EPD, Fraud Ops, Credit, AML/BSA, and product owners to ship strategy changes through the rules engine with clean governance, performance monitoring, and clear...SuggestedWork experience placementRemote work
SoFi
Seattle, WA1 day 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$22.67 - $38.55 per hour
...Position Purpose The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), Customer Due Diligence (CDD), and related financial crimes compliance programs...SuggestedWork at officeLocal areaJobless
Bellingham, WA2 days ago- ...fully remote with Pacific Time hours; WA state candidates are preferred, with eligibility for other listed states. You will review fraud/AML alerts, respond to cases, prepare CTRs, and support OFAC and due diligence efforts. You will analyze account activity, document...SuggestedRemote job
- First Fed in Seattle, WA is seeking a BSA Specialist to support Bank Secrecy Act, AML, and related financial crimes programs through monitoring, review, research, and regulatory reporting. The role covers reviewing alerts, completing due diligence, and documenting findings...Suggested
$136k - $170k
...control changes. You Have: ~4+ years of experience in program management, risk control ownership, or detection system tuning within AML, FinCrime, fraud, or an adjacent regulated domain. ~ Demonstrated ownership of a detection or decisioning system end to end ~...SuggestedFull timeWork at officeWorldwideFlexible hours- First Fed, a long-standing community bank in the Northwest, seeks a BSA Specialist to support BSA/AML/CFT, OFAC, and related programs through monitoring, research, and reporting. You will review alerts, perform CDD/EDD activities, and document findings to protect customers...Suggested
- Norton Rose Fulbright US LLP is seeking compliance attorneys to join the evergreen US Compliance Team. This role supports conflict-of-interest analysis, governance and supervision of junior analysts, across a global network with offices in the US, Australia, Canada, Europe...SuggestedRemote jobWork at office
- ...full KYC request lifecycle, coordinating with clients and their counterparties to ensure timely, accurate responses that meet global AML/KYC standards. You will review documents for completeness and compliance, maintain audit-ready records, and stay current with evolving...Suggested
- Finvari is seeking a Compliance Manager to drive compliance initiatives focusing on BSA/AML and sanctions. This hybrid role will involve working closely with finance, operations, and regulatory agencies to ensure compliance standards. The ideal candidate will have 5-7 years...Suggested
$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 disclosures Excellent written and verbal communication skills,...SuggestedWork experience placementWork at officeRemote workWork from home- ...clients and counterparties, ensuring accuracy and compliance. You will serve as the client’s compliance guide, review documentation for AML/KYC frameworks, and maintain airtight records to support a clean audit trail while monitoring regulatory changes to keep Carta’s...
$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...Flexible 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...
- ...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...
$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, WA5 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- Join us as we work together to inspire creativity and enrich life around the globe. Location: Seattle Team: Technology Employment Type: Regular Job Code: A119577A Share this listing: Responsibilities The Applied Machine Learning Ark team combines system engineering...Internship
- ...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...Bank staffWork at officeLocal areaVisa sponsorshipWork visa
U.S. Bancorp
Seattle, WA3 days ago $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, WA6 days ago- ...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...Work at officeRemote workFlexible hours1 day per week
- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...
- ...KYC requests from start to finish, ensuring timely responses and a clean audit trail. In this role you will review documentation for AML/KYC compliance, stay ahead of evolving regulations, and serve as a trusted guide to clients globally. The position offers growth in a...
- Analytics Analyst Fraud & AML Job Type: Contract Location: Vancouver, BC, Canada Hybrid Role Summary We are seeking an Analytics Analyst Fraud & AML to support fraud and AML monitoring through data analysis, rule development, monitoring system configuration...Contract work
$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 disclosures Excellent written and verbal communication skills,...Work experience placementWork at officeRemote workWork from homeUnited States Digital Space LLC
Seattle, WA3 days ago- ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and...Hourly payLocal areaRemote work
Eliassen Group
Olympia, WA4 days ago
