Anti Money Laundering Analyst Jobs in Seattle WA

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 67,500 - 82,500

Senior Financial Crimes Intelligence & Detection Lead

Senior Financial Crimes Intelligence & Detection Lead

Remitly • Seattle (WA)

Hybrid

USD 144,000 - 165,000

Flexible paid time off

Health, dental, vision + 401k matching

Parental, medical and family careLeave

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Anti Money Laundering Analyst

Seattle WA

BSA/AML Compliance Analyst - Onsite Seattle

BSA/AML Compliance Analyst - Onsite Seattle

The Symicor Group • Seattle (WA)

On-site

USD 67,500 - 82,500

Senior Financial Crimes Intelligence Architect

Senior Financial Crimes Intelligence Architect

Remitly, Inc. • Seattle (WA)

Hybrid

USD 144,000 - 165,000

Flexible paid time off

Health, dental, and vision + 401k

Paid parental leave

+3

Senior Financial Crimes Intelligence Lead

Senior Financial Crimes Intelligence Lead

Careers at Remitly Nicaragua • Seattle (WA), Northern (KY)

Hybrid

USD 144,000 - 165,000

Health, dental, vision

401k plan with company matching

Parental leave

+3

AML & Sanctions Analytics Leader — Product Strategy Manager

AML & Sanctions Analytics Leader — Product Strategy Manager

PwC • Seattle (WA)

On-site

USD 99,000 - 232,000

Medical, dental, vision

401k

Holiday pay

+2

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AML/CFT Compliance Manager — AI-Driven Risk

AML/CFT Compliance Manager — AI-Driven Risk

Amazon • Seattle (WA)

On-site

USD 98,000 - 132,000

Senior AML & Sanctions Strategy Lead | Data Analytics

Senior AML & Sanctions Strategy Lead | Data Analytics

PwC • Seattle (WA)

On-site

USD 124,000 - 280,000

Associate Risk Intelligence Analyst at FiveBy Seattle, WA

Associate Risk Intelligence Analyst at FiveBy Seattle, WA

Comunidade Metodista • Seattle (WA)

Remote

USD 63,000 - 65,000

Health insurance

401k

Paid time off

+1

Wealth Manager/Research Analyst

Wealth Manager/Research Analyst

Next Level Recruiting, LLC • Seattle (WA)

On-site

USD 70,000 - 110,000

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Staff Analyst 3

Staff Analyst 3

Boeing Future of Flight • Renton (WA)

On-site

USD 61,992 - 68,880

Medical

Dental

Vision

+1

Global Risk Mining & Investigations Lead

Global Risk Mining & Investigations Lead

Remitly • Seattle (WA)

Hybrid

USD 208,000 - 260,000

Flexible PTO

Health, dental, and vision + 401k

Paid parental leave

+3

Lead Analyst - Marketing Operations Support

Lead Analyst - Marketing Operations Support

Liquidhub Inc • Bellevue (WA)

On-site

USD 70,000 - 90,000

Compliance Operations Lead — AML Platform & Strategy

Compliance Operations Lead — AML Platform & Strategy

Socure • Seattle (WA)

On-site

USD 212,000 - 250,000

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

Staff Data Scientist, Watchlist — NLP & AML Innovator

Staff Data Scientist, Watchlist — NLP & AML Innovator

Socure • Seattle (WA)

On-site

USD 191,000 - 230,000

Financial Analyst - 160289

Financial Analyst - 160289

Atrium • Seattle (WA)

On-site

USD 44,083 - 52,348

Atrium Care Package available upon eligibility

Forensic Accountant

Forensic Accountant

Internationalinsuranceprofessionals • Seattle (WA), Northern (KY)

On-site

USD 87,000 - 92,000

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

Intelligence Analyst II, Buyer Threat Intelligence Unit

Intelligence Analyst II, Buyer Threat Intelligence Unit

Amazon • Seattle (WA)

On-site

USD 83,000 - 130,000

Senior Accountant

Senior Accountant

Lee Hecht Harrison Nederland B.V. • Seattle (WA)

On-site

USD 62,000 - 65,000

Medical Insurance

Dental Insurance

Vision Insurance

+5

Senior Data Engineer (Seattle)

Senior Data Engineer (Seattle)

Airwallex • Seattle (WA)

On-site

USD 150,000 - 190,000

Equity

Open office space

Team-building events

AML and Sanctions - Fenergo Configuration Analyst - Senior Associate

AML and Sanctions - Fenergo Configuration Analyst - Senior Associate

PwC • Seattle (WA)

On-site

USD 77,000 - 202,000

Medical benefits

Dental benefits

Vision benefits

+3

Lead Analyst - Applied Marketing Analytics

Lead Analyst - Applied Marketing Analytics

Liquidhub Inc • Bellevue (WA)

On-site

USD 80,000 - 100,000

AVP, Acquisition Fraud Strategy – Home & Auto

AVP, Acquisition Fraud Strategy – Home & Auto

Synchrony • Seattle (WA)

On-site

USD 115,000 - 200,000

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