Financial Crime Jobs in Seattle WA
1 day ago
1.
Remote Fraud Investigator II - FinCrime Detective
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
1 day ago
2.
Volunteer Fraud & Risk Product Lead
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A leading financial services provider is seeking a Financial Product Risk Lead Volunteer. This role involves liaising between multiple...
Volunteer Fraud & Risk Product Lead JobListing for: Fact Finders Pro |
1 day ago
3.
BSA & Fraud Officer
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Overview - Who We Are - First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full -...
BSA & Fraud Officer JobListing for: First Fed |
1 day ago
4.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
1 day ago
5.
Senior Financial Crimes & AML Investigations Manager
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A community bank in Seattle is looking for a Financial Crimes Compliance Manager responsible for overseeing BSA and AML compliance...
Senior Financial Crimes & AML Investigations Manager JobListing for: First Fed |
1 day ago
6.
Risk Specialist
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Duration:6+ months - Compensation: $28 - 35/hr - Location: On - site in Seattle, WA - - *** U.S. Citizens and those authorized to work...
Risk Specialist JobListing for: The Brixton Group |
1 day ago
7.
Fintech Regulatory - Mid-Senior Level Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant)
Fintech Regulatory - Mid - Senior Level Associate page is loaded## Fintech Regulatory - Mid - Senior Level Associate locations: -...
Fintech Regulatory - Mid-Senior Level Associate JobListing for: Fenwick & West LLP |
1 day ago
8.
Assoc Director, Global Anti-Corruption & Financial Crimes
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A leading global consulting firm is seeking an Associate Director of Compliance focused on Anti - Corruption and Financial Crimes in...
Assoc Director, Global Anti-Corruption & Financial Crimes JobListing for: McKinsey & Company |
1 day ago
9.
Assistant General Counsel, Global Financial Crimes Legal, Vice President
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Join a high - performing legal team where your expertise in financial crimes law will help shape the future of our business in Asia...
Assistant General Counsel, Global Financial Crimes Legal, Vice President JobListing for: NACBA |
1 day ago
10.
APAC Global Financial Crimes VP - AML & Sanctions Lead
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution is seeking a Vice President for their Global Financial Crimes Legal team. This role focuses on providing...
APAC Global Financial Crimes VP - AML & Sanctions Lead JobListing for: NACBA |