Financial Crime Job Openings in Washington — Search & Apply
4 days ago
31.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
4 days ago
32.
BSA, AML & Fraud Compliance Officer
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A local community bank in Seattle seeks a BSA and Fraud Officer to administer compliance programs. The role requires a minimum of 5 years...
BSA, AML & Fraud Compliance Officer JobListing for: First Fed |
4 days ago
33.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
4 days ago
34.
BSA & Fraud Officer
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full - service branches in Western...
BSA & Fraud Officer JobListing for: Ourfirstfed |
4 days ago
35.
Forensic Accountant Security Clearance
Job in
Seattle, Washington, USA
(Seattle jobs)
Insurance (Financial Analyst, Financial Crime)
Position: Forensic Accountant with Security Clearance - Overview - Ruchman and Associates, Inc. is currently seeking a Forensic...
Forensic Accountant Security Clearance JobListing for: Ruchman and Associates, Inc. |
5 days ago
36.
Senior Financial Crime Leader - AML, KYC & Compliance
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global consulting firm in Seattle seeks a Financial Crime Senior Manager to lead compliance initiatives in financial services. This...
Senior Financial Crime Leader - AML, KYC & Compliance JobListing for: Accenture |
5 days ago
37.
Senior Financial Investigator Security Clearance
Job in
Seattle, Washington, USA
(Seattle jobs)
Law/Legal (Financial Crime), Government
Position: Senior Financial Investigator with Security Clearance - Are you seeking an exciting career in Federal law enforcement? Ruchman...
Senior Financial Investigator Security Clearance JobListing for: RUCHMAN & ASSOCIATES, INC |
5 days ago
38.
Senior BSA & Fraud Risk Officer
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |
5 days ago
39.
Senior BSA & Fraud Risk Officer
Job in
Bellingham, Washington, USA
(Bellingham jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Bellingham is seeking a BSA and Fraud Officer to ensure compliance with BSA and AML regulations and manage...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |
5 days ago
40.
Senior Financial Crimes & AML Investigations Manager
Job in
Bellingham, Washington, USA
(Bellingham jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional community bank in Washington seeks a Financial Crimes Compliance Manager to oversee investigations and compliance operations...
Senior Financial Crimes & AML Investigations Manager JobListing for: First Fed |