12 bsa aml jobs at 6 companies in Seattle, WA
3w
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BSA Specialist
Port Angeles or Bellingham or Seattle or Edmonds or Washington or Port Angeles
$23-$42/hr OnsiteFull Time
2+ YOEBSA Specialist I prefers two years of banking, fraud, compliance, operations, audit, investigations, customer service, or related experience; Specialist II prefers three years and advanced BSA/AML expertise.
Verafin, Microsoft Office Suite
3d
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Senior BSA/CFT & Regulatory Compliance Advisor
Seattle, Washington, United States
$98k-$147k/yr RemoteFull Time
6+ YOERequires 6+ years of financial institution experience, including 5+ years in BSA/AML, CFT, OFAC, compliance, audit, or risk management; bachelor's degree or equivalent; advanced regulatory expertise; and related designations.
Microsoft Copilot, Microsoft Word, Microsoft Excel, Microsoft Teams, Verafin, DNA, ComplySight, GRC platforms, case management systems, transaction-monitoring systems, core banking systems
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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Customer Service Representative - Mobile
Bellevue or Seattle
$21-$23/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent and ≥1 year financial-institution experience; knowledge of BSA/AML, cash handling, and customer service; bondable; proficiency with Microsoft Office.
Microsoft Office
3w
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Customer Service Representative
Mill Creek, Washington, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ year financial institution experience, knowledge of cash handling, BSA/AML familiarity, bondable, proficient with Microsoft Office and database software.
Microsoft Office, Database software
3w
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Customer Service Representative
Mill Creek, Washington, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ year financial institution experience, cash handling and balancing, knowledge of BSA/AML, bondable, proficiency with Microsoft Office and database systems.
Microsoft Office
2d
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Personal Banker
Edmonds, Washington, United States
$22-$30/hr OnsiteFull Time
2+ YOEHigh school diploma or equivalent, at least two years of financial institution sales experience, knowledge of applicable regulations, BSA and AML policies, bondability, and Microsoft Office proficiency.
Microsoft Office, Database software
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; basic knowledge of BSA/AML; strong attention to detail; Microsoft Office proficiency; ability to prioritize and learn banking software.
Microsoft Office
2d
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Personal Banker
Edmonds, Washington, United States
$22-$30/hr OnsiteFull Time
2+ YOEHigh school diploma or equivalent and at least two years of sales experience within a financial institution. Requires regulatory knowledge, BSA and AML knowledge, bondability, and Microsoft Office proficiency.
Microsoft Office, Database software
3w
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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.
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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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