Financial Crime Job Openings in Washington — Search & Apply
over one month ago
41.
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 |
over one month ago
42.
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 |
1 week ago
Securities Compliance Officer & Regulatory Risk Lead
Job in
Findlay, Ohio, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A financial institution in Ohio is looking for a Compliance Officer to ensure regulatory compliance and assist in developing risk...
Securities Compliance Officer & Regulatory Risk Lead JobListing for: WesBanco |
1 week ago
SVP Head of Financial Crime Risk Analysis and Discovery
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Consultant, Corporate Finance)
Position: SVP Head of Financial Crime Risk Analysis and Discovery, US - Location: New York - In compliance with applicable laws, HSBC is...
SVP Head of Financial Crime Risk Analysis and Discovery JobListing for: HSBC |
3 weeks ago
Senior BSA/AML EDD Investigator
Job in
Boise, Idaho, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Boise seeks a BSA/AML EDD Investigator to conduct enhanced due diligence on high - risk customers, analyze...
Senior BSA/AML EDD Investigator JobListing for: WaFd Bank |
1 week ago
Lead TMS Compliance Analyst III
Job in
Salem, Oregon, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Lead TMS Compliance Analyst III JobListing for: Coinbase |
1 day ago
SIU Investigator – Underwriting & Fraud
Job in
Seattle, Washington, USA
Insurance (Risk Manager/Analyst, Financial Crime)
Position: SIU Investigator – Underwriting & Premium Fraud - SIU Investigator – Underwriting & Premium Fraud at CNA Insurance - You...
SIU Investigator – Underwriting & Fraud JobListing for: CNA Insurance |
over one month ago
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
Finance & Banking (FinTech, Financial Crime, Banking & Finance)
Position: Fraud & Risk Team Lead, Payments (FinTech) - A leading legal tech firm is seeking a Fraud and Risk Team Lead to join its...
Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |
over one month ago
Senior BSA & Fraud Risk Officer
Job in
Bellingham, Washington, USA
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 |
1 week ago
Senior Forfeiture Investigator
Job in
Seattle, Washington, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A specialized risk management firm in Seattle is looking for a Senior Financial Investigator to perform detailed examinations of...
Senior Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 week ago
Lead TMS Compliance Analyst III
Job in
Salem, Oregon, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Lead TMS Compliance Analyst III JobListing for: Coinbase |
1 week ago
BSA/AML EDD Investigator
Job in
Boise, Idaho, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Join to apply for the BSA/AML EDD Investigator role at WaFd Bank - USD $31.25/Hr. USD $40.39/Hr. - The EDD Investigator position serves...
BSA/AML EDD Investigator JobListing for: WaFd Bank |
1 week ago
Senior BSA & Fraud Compliance Officer
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
1 week ago
BSA & Fraud Officer
Job in
Bellingham, Washington, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, 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: First Fed |
1 week ago
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
Finance & Banking (FinTech, Financial Crime, Banking & Finance)
Position: Fraud & Risk Team Lead, Payments (FinTech) - A leading legal tech firm is seeking a Fraud and Risk Team Lead to join its...
Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |