Financial Crime Jobs in Seattle WA
1 day ago
1.
Senior Forfeiture Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A specialized risk management firm in Seattle is looking for a Senior Financial Investigator to perform detailed examinations of...
Senior Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 day ago
2.
Senior Financial Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Join to apply for the Senior Financial Investigator role at Professional Risk Management Services - . - The Senior Financial Investigator...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
3 days ago
3.
Senior BSA & Fraud Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
3 days ago
4.
Senior BSA & Fraud Risk Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |
3 days ago
5.
Remote BSA/AML Investigator II
Finance & Banking (Financial Crime, Accounting & Finance), Government
A financial institution in the U.S. is seeking a BSA Specialist II to ensure compliance with regulations and conduct critical...
Remote BSA/AML Investigator II JobListing for: Salal Credit Union |
3 days ago
6.
Remote BSA/AML Investigator II
Finance & Banking (Financial Crime, Accounting & Finance), Government
A financial institution in the U.S. is seeking a BSA Specialist II to ensure compliance with regulations and conduct critical...
Remote BSA/AML Investigator II JobListing for: Salal Credit Union |
3 days ago
7.
Remote Fraud Investigator II - FinCrime Detective
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
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 |
3 days ago
8.
Senior BSA & Fraud Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
3 days ago
9.
Senior BSA & Fraud Risk Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |
3 days ago
10.
Financial Crimes Compliance Manager
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Financial Crimes Compliance Manager JobListing for: First Fed |