Financial Crime Jobs in Washington by City
Seattle
(56 postings)
Risk Specialist; BSA & Fraud Officer...
Bellingham
(10 postings)
Senior BSA & Fraud Risk...; Senior Financial Crimes...
Arlington
(6 postings)
Senior Financial...; Senior Financial...
Port Angeles
(6 postings)
Senior BSA & Fraud...; BSA & Fraud Officer...
Vancouver
(5 postings)
Senior Fintech Fraud &...; Fraud & Risk Team Lead...
Bellevue
(4 postings)
VP - Senior Compliance...; RegTech Analytics...
Lynnwood
(2 postings)
Fraud Investigator -...; Fraud Investigator -...
Olympia
(2 postings)
Securities Litigation...; VP - Senior Compliance...
Tacoma
(2 postings)
Remote Fraud...; Remote Fraud...
Renton
(1 posting)
VP, Global Compliance &...
Tumwater
(1 posting)
Senior Investigator:...
2 days ago
1.
VP - Senior Compliance Officer
Job in
Bellevue, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Sub Division: - Compliance - InternationalDivision: - Group ComplianceJob Description - JOB PURPOSE: - The VP Senior Compliance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. VP - Senior Compliance Officer JobListing for: First Abu Dhabi Bank |
2 days ago
2.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 days ago
3.
BSA & Fraud Officer
Job in
Port Angeles, Washington, USA
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 -...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA & Fraud Officer JobListing for: First Fed |
2 days ago
4.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
2 days ago
5.
Risk Specialist
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Risk Specialist JobListing for: The Brixton Group |
2 days ago
6.
Assoc Director, Global Anti-Corruption & Financial Crimes
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Assoc Director, Global Anti-Corruption & Financial Crimes JobListing for: McKinsey & Company |
2 days ago
7.
APAC Global Financial Crimes VP - AML & Sanctions Lead
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... APAC Global Financial Crimes VP - AML & Sanctions Lead JobListing for: NACBA |
2 days ago
8.
BSA & Fraud Officer
Job in
Bellingham, Washington, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full - service branches in Western...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA & Fraud Officer JobListing for: First Fed |
2 days ago
9.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Seattle, Washington, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
2 days ago
10.
BSA/AML Auditor - Compliance & Controls Pro
(Remote / Online) - Candidates ideally in
Friday Harbor, Washington, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Accounting & Finance, Financial Crime), Accounting (Auditor Accountant, Financial Compliance, Accounting & Finance)
Location: Friday Harbor - A leading financial institution is seeking an Auditor specializing in BSA/AML compliance. The role involves...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA/AML Auditor - Compliance & Controls Pro JobListing for: Popular Bank |
2 days ago
11.
Senior Financial Crimes & AML Investigations Manager
Job in
Bellingham, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional community bank in Washington seeks a Financial Crimes Compliance Manager to oversee investigations and compliance operations...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Crimes & AML Investigations Manager JobListing for: First Fed |
2 days ago
12.
Financial Crimes Compliance Manager
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Compliance Manager JobListing for: First Fed |
2 days ago
13.
RegTech Analytics Consultant: AML, KYC & Financial Crimes
Job in
Bellevue, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global management consulting firm is seeking a Financial Crimes & Compliance Analytics Consultant. The role requires expertise in...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... RegTech Analytics Consultant: AML, KYC & Financial Crimes JobListing for: Sia Partners' |
2 days ago
14.
Financial Crimes Compliance Manager
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Compliance Manager JobListing for: First Fed |
2 days ago
15.
Senior BSA & Fraud Risk Officer
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA & Fraud Risk Officer JobListing for: First Fed |
2 days ago
16.
Senior Fintech Fraud & Risk Strategist
Job in
Vancouver, Washington, USA
Finance & Banking (FinTech, Financial Crime)
A leading legal technology company in Vancouver is seeking an experienced Fraud and Risk Senior Specialist responsible for mitigating...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Fintech Fraud & Risk Strategist JobListing for: Queer Tech |
2 days ago
17.
L&I Investigator
Job in
Seattle, Washington, USA
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime), Government
Position: L&I Investigator 2 - Description - Description - Our Mission - Keep Washington Safe and Working! - Our Values - Customer...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... L&I Investigator JobListing for: Washington State Department of Labor & Industries |
2 days ago
18.
Senior Financial Investigator
Job in
Arlington, Washington, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Overview - Senior Financial Investigator - Employment Type: - Full - Time, Mid - Level - Department: - Financial Investigation - CGS is...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
2 days ago
19.
Financial Crimes Compliance Manager
Job in
Bellingham, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Compliance Manager JobListing for: First Fed |
3 days ago
20.
Senior Financial Investigator — Lead Federal Investigations
Job in
Arlington, Washington, USA
Government, Finance & Banking (Financial Crime)
A government services provider is seeking a Senior Financial Investigator to conduct complex investigations related to federal law...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Investigator — Lead Federal Investigations JobListing for: CGS Federal (Contact Government Services) |