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4 aml analyst jobs at 3 companies in Maple Valley, WA

2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle Internet Group, Inc.
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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1mo
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Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
Ankura Consulting Group
Ankura Consulting Group: Private global advisory and expert-services firm helping organizations navigate change, risk, disputes, finance, performance, distress, and transformation.
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
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8h
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Senior Associate Inbound Compliance Analyst (KYC)
Hamilton or Sandy or Seattle or New York or San Francisco
$71k-$112k/yr OnsiteFull Time
Carta
Carta: Private-capital ERP provider helping companies, investors, and their teams manage equity, funds, portfolios, and compliance.
4+ YOERequires 4+ years of hands-on AML/KYC experience, global regulatory knowledge, complex legal entity experience, strong communication, multitasking, independent judgment, and mentoring ability. ICA or ACAMS encouraged.
AI
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1w
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
Carta Law
Carta Law: Private-capital ERP provider helping companies, investors, and their teams manage equity, funds, portfolios, and compliance.
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
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