53 aml jobs at 21 companies in Washington
3w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
1mo
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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
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
1mo
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Senior Manager, Program Management, AML & Verification
Seattle, Washington, United States
$168k-$210k/yr HybridFull Time
6+ YOE3+ Mgmt6+ years program or risk control experience in AML/FinCrime (payments/remittances preferred), 3+ years people management, AML control system experience, audit and control documentation familiarity, technical fluency including BRDs and SQL, bachelor's degree required; CAMS preferred.
SQL
3d
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AML/Sanctions- Data Scientist- Associate
Seattle or Charlotte or Philadelphia or Washington or Boston or New York
$63k-$140k/yr OnsiteFull Time
1+ YOEBachelor's degree in a quantitative or related field and 1 year of data science or machine learning experience; SQL, Python, machine learning, and data analysis skills required.
SQL, Python, Machine Learning, Natural Language Processing (NLP), Large Language Models (LLMs), scikit-learn, XGBoost, Hugging Face Transformers, CI/CD
2w
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AML Transaction Monitoring Program Lead
Bellevue or Menlo Park or Seattle or Washington or New York City
$94k-$139k/yr OnsiteFull Time
3+ YOEBA/BS degree, 3+ years program or project management experience in finance/technology/compliance, experience with process design and cross-functional programs, analytical thinking, and stakeholder communication.
1d
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Software Engineer Graduate (AML-Engine-Orchestration) - 2027 Start
Seattle, Washington, United States
OnsiteFull Time
Bachelor's or master's degree in a technical field; proficiency in Go, C++, or Python; knowledge of Linux, operating systems, networks, concurrency, and distributed systems.
Go, C++, Python, Linux, Kubernetes, Volcano, Koordinator, OpenKruise, vLLM, SGLang, Triton, KServe, Ray Serve
2w
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BSA Investigator
Seattle or Bellingham or Edmonds or Port Angeles or Washington
$26-$45/hr RemoteFull Time
4+ YOE4+ years in BSA/AML, investigations, fraud, compliance or law enforcement; experience with BSA/AML, OFAC, CDD/EDD, SAR preparation; strong analytical and writing skills; CAMS preferred; Verafin experience preferred.
Verafin
3w
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Personnel Coordinator Bookkeeper
Black Diamond, Washington, United States
OnsiteFull Time
Prior cash handling and bookkeeping experience; familiarity with payroll, timekeeping, spreadsheets, POS, and AML/lottery compliance; strong attention to detail and communication.
spreadsheets, point-of-sale systems, timekeeping tools, Stream
3w
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Commercial Loan Coordinator Assistant
Mountlake Terrace, Washington, United States
$21-$24/hr OnsiteFull Time
1+ YOEMinimum 1 year commercial or construction lending experience, knowledge of BSA/AML, Microsoft Office proficiency, attention to detail, and ability to learn banking software.
Microsoft Office
3w
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Senior Associate
Bellevue, Washington, United States
HybridFull Time
2+ YOEBachelor's in finance/business or similar, 2+ years financial or client services experience, hedge fund/AML/KYC knowledge a plus, strong communication and Excel skills.
Microsoft Office, Microsoft Excel
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
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
1mo
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Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
1mo
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
2w
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Bill Pay Counsel
Seattle, Washington, United States
$220k-$270k/yr HybridFull Time
4+ YOELaw degree and bar admission; 4+ years in law firms and fintech advising on money transmission, payments, BSA/AML, EFTA/Reg E, NACHA; excellent written/verbal communication and judgment.
2w
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BSA & Fraud Specialist II
Washington or Idaho or Montana or Oregon
$23-$32/hr RemoteFull Time
2+ YOE4+ years professional experience with minimum 2 years in BSA/financial crimes or fraud investigations, strong BSA/AML knowledge, attention to detail, analytical and communication skills, MS Word/Outlook proficiency.
Microsoft Word, Microsoft Outlook
1mo
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Compliance Manager
Seattle, Washington, United States
$145k-$185k/yr HybridFull Time
5+ YOE5+ years compliance/risk experience with deep knowledge of BSA/AML, KYC/KYB, OFAC/sanctions, and regulatory reporting; bachelor’s degree required; CAMS or CRCM preferred; strong attention to detail and tech fluency.
1mo
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Cage & Credit Operations Director
Fife, Washington, United States
OnsiteFull Time
10+ YOE7+ Mgmt10+ years gaming cash/cage experience, 7+ years supervisory experience, knowledge of Title 31/AML, internal controls, and gaming regulations; able to work all shifts and obtain required gaming license.
Microsoft Office
2d
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Revenue Audit Supervisor
Airway Heights, Washington, United States
OnsiteFull Time
3+ YOE1+ MgmtBachelor's degree in accounting, finance, or related field, or equivalent experience; 3 years of casino experience; 1 year supervising or leading; BSA, AML, Patriot Act, CTR, and SAR knowledge; valid gaming license.
Microsoft Office Suite, Microsoft Excel, 10-key
1mo
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Director of Compliance
Auburn, Washington, United States
$172k/yr OnsiteFull Time
7+ YOE5+ MgmtBachelor's in accounting/business/finance required; 7+ years gaming industry experience and 5+ years supervisory auditing or revenue accounting; knowledge of NIGC MICS, BSA/AML, audit and internal controls; strong communication and training skills.
Microsoft Office
1d
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Account Executive I
Aberdeen, Washington, United States
$20-$25/hr OnsiteFull Time
Provides member service, opens and maintains accounts, conducts loan interviews, resolves disputes, educates members, cross-sells lending products, and follows financial compliance requirements.
CRM, MIP, BSA, AML, OFAC
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