Financial Crime Jobs in Seattle WA
today
1.
Senior Global AML/CFT Investigations Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a senior leader for AML investigations to oversee the transaction monitoring and...
Senior Global AML/CFT Investigations Leader JobListing for: United States Digital Space LLC |
today
2.
Remote AML Investigator – KYC & Sanctions Analysis
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
Treliant, LLC is hiring experienced AML/BSA Analysts and Investigators for remote client engagements. Candidates must have at least five...
Remote AML Investigator – KYC & Sanctions Analysis JobListing for: Treliant, LLC |
today
3.
Remote Debit Card Disputes Investigator
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Zillion Technologies, Inc. seeks a Debit Card Disputes Clerk/ Financial Investigations Support Specialist in Glen Allen, VA (Remote). The...
Remote Debit Card Disputes Investigator JobListing for: Visa Hunt |
today
4.
Fraud & Compliance Operations Analyst; Remote
Finance & Banking (Banking & Finance, Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Position: Fraud & Compliance Operations Analyst (Remote) - Pay Mitto, LLC is a remote - friendly employer building cross - border...
Fraud & Compliance Operations Analyst; Remote JobListing for: PayMitto |
today
5.
Senior Financial Crimes Investigator
Finance & Banking (Financial Crime)
United States Digital Space LLC is seeking an AML Risk Investigator to support Bank Partner Requests for Information, transaction...
Senior Financial Crimes Investigator JobListing for: United States Digital Space LLC |
today
6.
Remote AML/BSA Case Investigator
Finance & Banking (Financial Crime)
A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include...
Remote AML/BSA Case Investigator JobListing for: Satoriconsults |
today
7.
Remote Brokerage Compliance Examiner
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst)
Corebridge Financial is seeking a Compliance Examiner to conduct broker/dealer risk and regulatory examinations across the United States,...
Remote Brokerage Compliance Examiner JobListing for: Corebridge Financial |
today
8.
Fintech Litigation & Enforcement Associate
Law/Legal (Financial Law, Financial Crime, Litigation)
The People Of: - Professional Services seeks a Litigation & Enforcement Associate in Seattle, WA. The role focuses on advising...
Fintech Litigation & Enforcement Associate JobListing for: The People Of: Professional Services |
today
9.
Remote Risk & Compliance Analyst - AML/KYC & Conflicts
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Akin Gump Strauss Hauer & Feld LLP is seeking a Risk and Compliance Analyst to support the Risk and Compliance Services Department....
Remote Risk & Compliance Analyst - AML/KYC & Conflicts JobListing for: Akin Gump Strauss Hauer & Feld LLP |
1 day ago
10.
Senior Compliance Manager - Global FCC Investigations
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About the Opportunity - The successful candidate will have prior transaction monitoring / investigations management experience in the...
Senior Compliance Manager - Global FCC Investigations JobListing for: United States Digital Space LLC |