Average salary: $46,317 /yearly
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- ...significant experience in handling complex legal and regulatory issues within the e-commerce industry, particularly in the context of anti-money laundering, sanctions, and compliance. The successful candidate will be an expert in transaction monitoring systems, know your customer...SuggestedFull timeTemporary workLocal area
TikTok
Seattle, WA5 days ago $31.25 - $37.5 per hour
...The Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) Analyst conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is potentially suspicious and to ensure the Bank...SuggestedFull timeWork at officeNorthwest
Bellevue, WA29 days ago- ...professionals. We are seeking an experienced AML compliance attorney with direct experience in financial crime areas including anti-money-laundering and sanctions, who also possess a data-driven mindset. The ideal candidate is willing to work in a fast-paced, global...SuggestedFull timeTemporary workLocal area
TikTok
Seattle, WA15 days ago - ...well as inform control development in areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes / Anti-Money Laundering (AML). We are looking for someone who is passionate about navigating ambiguity, enabling business growth while balancing...SuggestedWork at officeLocal areaRemote workWork from homeRelocationShift work
- ...000.00 1 week ago Credit Officer - On-site, Washington State Seattle, WA $109,000.00 - $185,000.00 1 week ago Risk Manager, Anti-Money Laundering (AML) Suspicious Activity Monitoring (SAM) Rule Management King County, WA $66,800.00 - $142,800.00 2 weeks ago Seattle, WA...SuggestedFull time
- ...Ability to analyze complex financial data and provide strategic recommendations. – Knowledge of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. – Certified Public Accountant (CPA) or Certified Financial Analyst (CFA) certification preferred. –...SuggestedFull time
- ...and systems. ~Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures... ...simultaneously. ~Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations. ~Ability...Suggested
$95k - $125k
...Our team is responsible for regulatory compliance, including Compliance Management System (CMS) and Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance. We advise business units daily to promote responsible innovation...SuggestedRemote jobSelf employmentWork at officeFlexible hours- ...departments to develop and optimize fraud-related processes, as well as related policies and best practices. Ensure compliance with anti-money laundering, including Know Your Customer (”KYC”) and gaming regulations, as well as the integrity of our games and contests by...SuggestedWork at officeImmediate startRemote workFlexible hours
- ...Specialties Mobile Payments Remittance Digital Money Transfer Banking Fintech and Lending Business Classifications... ...industry. While knowledge of the Bank Secrecy Act and anti-money laundering regulations is beneficial, it is not required. The Senior...SuggestedFull time
- ...security tokens sto and ico About the Role The Company is in search of a Chief Compliance Officer (CCO) and Head of Anti-Money Laundering to establish and lead its compliance function. The CCO will be tasked with ensuring the organization's adherence to...SuggestedRemote work
- A career with Gravity Payments is an opportunity to be on a collaborative team where creative leadership, passion for progress, and responsibility are paramount. Our team members focus and commit to providing for our clients and our community because we care deeply for ...SuggestedContract workTemporary workFixed term contract
- ...chances of interviewing at Canonical by 2x Get notified about new Risk Management Specialist jobs in Seattle, WA . Risk Manager, Anti-Money Laundering (AML) Suspicious Activity Monitoring (SAM) Rule Management King County, WA $66,800 - $142,800 2 weeks ago Business Analyst...SuggestedFull timeLocal areaRemote workWorldwide
- ...overseeing the daily monitoring and investigation of suspicious activity reports, conducting risk assessments to identify and mitigate money laundering and financial crime risks, and monitoring transaction activity for suspicious behavior. The role also requires assistance with...Suggested
- Job Description Job Description Job Summary Responsible for primarily opening new accounts, cross-selling bank products/services, referring customers to other areas of the bank as appropriate, and resolving customer service issues. As needed, will process teller...Suggested
- The Fred Hutchinson Cancer Center (Fred Hutch) and the University of Washington (UW) invite nominations and 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...Relocation package
- Chief Compliance Officer (CCO) About the Company Accomplished broker-dealer Industry Financial Services Type Privately Held About the Role The Company is seeking a Chief Compliance Officer (CCO) to join their team. The CCO will be responsible for...Local area
- CARDIAC DEVICE TECH 1 YEAR EXPERIENCE PREFERRED Job Summary: Cardiac Device Technician will provide thorough, proficient interrogation, re-programming of Cardiac Implantable Electronic device (CIED) commonly known as pacemakers and ICDs to name a few. These cardiac...Permanent employmentFull timePart timeWork at officeLocal areaImmediate startRemote workWork from homeShift work
Kaiser
Seattle, WA13 hours ago - Job Description Job Description Lincoln Property Company does not accept unsolicited resumes from third-party recruiters unless they were contractually engaged by Lincoln Property Company to provide candidates for a specified opening. Any such employment agency, person...Full timeWork at office
Lincoln Property Company
Seattle, WA16 days ago - Description Professor, Clinician/Scholar or Physician/Scientist, Leukemia Program Head The Fred Hutchinson Cancer Center (Fred Hutch) and the University of Washington (UW) invite nominations and applications to lead the Leukemia Program. The Program Head will oversee ...Full timeRelocation packageH1bFlexible hours
