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Anti Money Laundering Analyst Jobs in Seattle WA

BSA & AML Specialist: Compliance & Risk

BSA & AML Specialist: Compliance & Risk

First Fed • Seattle (WA)

On-site
USD 31,000 - 57,000
Medical insurance
Dental insurance
Vision insurance
+4
Business Analyst – Fraud Protection

Business Analyst – Fraud Protection

TechDigital Group • Seattle (WA)

On-site
USD 90,000 - 130,000
BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027

BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027

The Symicor Group • Seattle (WA)

On-site
USD 60,000 - 75,000
BSA/AML Compliance Analyst - Onsite Seattle

BSA/AML Compliance Analyst - Onsite Seattle

The Symicor Group • Seattle (WA)

On-site
USD 60,000 - 75,000
BSA/AML Compliance Specialist

BSA/AML Compliance Specialist

First Fed • Edmonds (WA), Northern (KY)

Hybrid
USD 30,000 - 56,000
Medical insurance
Dental insurance
Vision insurance
+4
Bank Compliance Tech Analyst - BSA/AML & Automation

Bank Compliance Tech Analyst - BSA/AML & Automation

Affirm • Seattle (WA)

On-site
USD 145,000 - 205,000
Health coverage for you and dependents
ESPP
AI/ML Engineer

AI/ML Engineer

BrickRed Systems • Redmond (WA)

On-site
USD 120,000 - 190,000
Remote FRAML Specialist for Fraud & AML Investigations

Remote FRAML Specialist for Fraud & AML Investigations

Salal Credit Union • Seattle (WA)

On-site
USD 55,000 - 77,000
Comprehensive healthcare
401(k) plan with company matching
Paid time off
+1
Remote FRAML Specialist - Fraud & AML Intelligence

Remote FRAML Specialist - Fraud & AML Intelligence

Salal Credit Union • Seattle (WA)

On-site
USD 3,613,000 - 5,098,000
Bonus potential
Comprehensive health, dental, vision
Retirement plan with 401(k) match
+4
Fraud Risk Investigator — Analysis & Case Prep

Fraud Risk Investigator — Analysis & Case Prep

Jobtailor • Tacoma (WA)

On-site
USD 55,000 - 76,000
Risk Mitigation Analyst

Risk Mitigation Analyst

Fox Rothschild • Seattle (WA)

On-site
USD 79,000 - 102,000
Fraud Protection Techno-Functional Analyst

Fraud Protection Techno-Functional Analyst

TechDigital Group • Seattle (WA)

On-site
USD 90,000 - 130,000
Risk Mitigation & Investigations Analyst

Risk Mitigation & Investigations Analyst

Fox Rothschild • Seattle (WA)

On-site
USD 79,000 - 102,000
Staff Fraud Analyst

Staff Fraud Analyst

SoFi • Seattle (WA)

On-site
USD 100,000 - 130,000
Wealth Manager/Research Analyst

Wealth Manager/Research Analyst

Next Level Recruiting, LLC • Seattle (WA)

On-site
USD 70,000 - 110,000
Staff Analyst 3

Staff Analyst 3

Boeing Future of Flight • Renton (WA)

On-site
Medical
Dental
Vision
+1
Financial Anomaly & Fraud AI/ML Engineer

Financial Anomaly & Fraud AI/ML Engineer

BrickRed Systems • Redmond (WA)

On-site
USD 120,000 - 190,000
Lead Analyst - Marketing Operations Support

Lead Analyst - Marketing Operations Support

Liquidhub Inc • Bellevue (WA)

On-site
USD 70,000 - 90,000
Senior Crypto AML & Sanctions Advisor

Senior Crypto AML & Sanctions Advisor

SoFi • Seattle (WA)

On-site
USD 180,000 - 220,000
Senior Manager, AML & Verification Programs

Senior Manager, AML & Verification Programs

Remitly • Seattle (WA)

Hybrid
USD 168,000 - 210,000
Flexible paid time off
Health, dental, vision insurance
401k with company matching
+1
Director, National Security-Trade Controls

Director, National Security-Trade Controls

Alvarez & Marsal • Seattle (WA)

On-site
USD 130,000 - 175,000
Healthcare plans
401(k) retirement plan
Bonus program
Financial Analyst - 160289

Financial Analyst - 160289

Atrium • Seattle (WA)

On-site
Atrium Care Package available upon eligibility
Junior Analytics Analyst - FinTech Risk & Growth (Remote)

Junior Analytics Analyst - FinTech Risk & Growth (Remote)

Affirm • Seattle (WA)

On-site
USD 101,000 - 165,000
Health care coverage
Flexible Spending Wallets
Time off
+1
Lead Analyst - Applied Marketing Analytics

Lead Analyst - Applied Marketing Analytics

Liquidhub Inc • Bellevue (WA)

On-site
USD 80,000 - 100,000
Management Analyst

Management Analyst

lmrtechnicalgroup • Keyport (WA)

On-site
USD 65,000 - 70,000
Medical, Dental, and Vision Insurance
401(k)
Paid Time Off
+2

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