14 kyc jobs at 10 companies in Seattle, WA
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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.
1mo
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Junior Paralegal, Contracts
Hamilton or Seattle or Sandy
$61k-$91k/yr OnsiteFull Time
Bachelor's in law preferred; attention to detail, strong communication, organized, experience with NDAs/KYC a plus; eagerness to learn and develop legal expertise.
1mo
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Paralegal, Compliance
Hamilton or Seattle or Sandy
$54k-$75k/yr OnsiteFull Time
1+ YOE1–2+ years legal/compliance or internship experience; KYC due diligence, entity ownership review, strong written and verbal communication, analytical and deadline-oriented.
WorldCheck, Refinitiv, RDC
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
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Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
Cleveland or Chicago or New York City or Houston or Charlotte or Amherst or Seattle or Boston or Atlanta or Superior
$128k-$268k/yr HybridFull Time
5+ YOEBachelor's in finance/accounting/economics or equivalent, 5+ years commercial underwriting/credit experience (7+ for SVP), financial modeling, credit underwriting, KYC/OFAC compliance, Microsoft Office proficiency.
Microsoft Office
3mo
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Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks
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Software Engineer, Identity & Access Controls
San Francisco or Seattle or New York City
$320k-$405k/yr HybridFull Time
Bachelor's degree or equivalent, experience building and operating backend systems, proficiency in Python and SQL, strong communication skills, and care about AI safety; identity/auth, KYC/KYB, and trust & safety experience preferred.
Python, SQL
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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.
2mo
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Senior Associate, Investor Services - Hybrid
Windsor or Union or Evansville or Bellevue or Dallas
$55k-$90k/yr HybridFull Time
3+ YOEBachelor's degree with minimum 3 years' related experience; advanced Microsoft Excel; knowledge of AML/KYC a plus; strong communication and customer service skills; ability to work in-office ~6 days/month; overtime possible.
Microsoft Office, Microsoft Excel
2mo
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Dev/Sec/Ops and Threat Engineering Specialist
Scottsdale or Bellevue or London
RemoteFull Time
3+ YOE3+ years DevOps/DevSecOps/security engineering experience; hands-on CI/CD, cloud (DigitalOcean), Docker, Linux, networking, penetration testing, threat modeling, secrets management, OKTA and KYC integrations, plus strong communication skills.
GitHub, GitHub Actions, Jenkins, DigitalOcean, Cloudflare, SiteGround, Flutter, Binance, WhatToMine, Trulioo, Stripe, BitPay, DocuSign, OKTA, Zendesk, HubSpot CRM, Zapier, Docker, Linux, Node.js, Python, SHA-256, CI/CD
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
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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
1w
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Staff Engineer, Receiver Products
Seattle, Washington, United States
$208k-$260k/yr HybridFull Time
10+ YOE10+ years of software development experience; expertise in TypeScript, React or mobile development, and a modern backend language; experience with distributed systems, cloud platforms, AI-assisted development, and cross-team technical leadership.
TypeScript, React, iOS, Android, React Native, Java, Kotlin, Go, Python, AWS, GCP, Azure, REST, AI, AML, KYC, PCI-DSS, SOC 2
3d
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Principal Software Engineer, Receiver Products
Seattle, Washington, United States
$240k-$300k/yr HybridFull Time
12+ YOE12+ years of software engineering experience, distributed systems at scale, backend architecture, zero-to-one delivery, security and compliance expertise, and cross-functional technical leadership.
REST, API, AML, KYC, PCI-DSS, SOC 2, ACH, ESPP