Financial Crime Jobs in Washington by City
Seattle
(56 postings)
Senior Manager, Global...; BSA, AML & Fraud...
Bellingham
(9 postings)
Financial Crimes...; Senior Financial Crimes...
Arlington
(6 postings)
Senior Financial...; Senior Financial...
Port Angeles
(5 postings)
Senior BSA & Fraud...; Senior BSA & Fraud...
Bellevue
(4 postings)
RegTech Analytics...; RegTech Analytics...
Tacoma
(2 postings)
Remote Fraud...; Remote Fraud...
Tumwater
(2 postings)
Detective; Senior...; Detective; Senior...
Olympia
(1 posting)
VP - Senior Compliance...
Renton
(1 posting)
VP, Global Compliance &...
2 days ago
1.
Detective; Senior Investigator
Job in
Tumwater, Washington, USA
Law/Legal (Financial Crime), Government
Position: Detective (Senior Investigator) - The detective position serves as an expert in complex law enforcement investigations with the...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Detective; Senior Investigator JobListing for: Washington Association of Sheriffs and Police Chiefs |
4 days ago
2.
BSA/AML Auditor - Compliance & Controls Pro
(Remote / Online) - Candidates ideally in
Friday Harbor, Washington, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Accounting & Finance, Financial Crime), Accounting (Auditor Accountant, Financial Compliance, Accounting & Finance)
Location: Friday Harbor - A leading financial institution is seeking an Auditor specializing in BSA/AML compliance. The role involves...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA/AML Auditor - Compliance & Controls Pro JobListing for: Popular Bank |
4 days ago
3.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
4 days ago
4.
Assoc Director, Global Anti-Corruption & Financial Crimes
Job in
Seattle, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A leading global consulting firm is seeking an Associate Director of Compliance focused on Anti - Corruption and Financial Crimes in...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Assoc Director, Global Anti-Corruption & Financial Crimes JobListing for: McKinsey & Company |
4 days ago
5.
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA & Fraud Risk Officer JobListing for: First Fed |
4 days ago
6.
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA & Fraud Officer JobListing for: First Fed |
4 days ago
7.
Financial Crimes Compliance Manager
Job in
Seattle, Washington, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crimes Compliance Manager JobListing for: First Fed |
4 days ago
8.
BSA & Fraud Officer
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA & Fraud Officer JobListing for: First Fed |
4 days ago
9.
Assistant General Counsel, Global Financial Crimes Legal, Vice President
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Join a high - performing legal team where your expertise in financial crimes law will help shape the future of our business in Asia...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Assistant General Counsel, Global Financial Crimes Legal, Vice President JobListing for: NACBA |
4 days ago
10.
Senior Financial Crimes & AML Investigations Manager
Job in
Bellingham, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Crimes & AML Investigations Manager JobListing for: First Fed |
4 days ago
11.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
4 days ago
12.
Volunteer Fraud & Risk Product Lead
Job in
Seattle, Washington, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A leading financial services provider is seeking a Financial Product Risk Lead Volunteer. This role involves liaising between multiple...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Volunteer Fraud & Risk Product Lead JobListing for: Fact Finders Pro |
4 days ago
13.
BSA & Fraud Officer
Job in
Seattle, Washington, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Overview - Who We Are - First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full -...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA & Fraud Officer JobListing for: First Fed |
4 days ago
14.
Financial Investigator: Fraud & Forensic Analysis
Job in
Arlington, Washington, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A federal contracting company is seeking a Financial Investigator to provide legal support and investigative services to a large federal...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Investigator: Fraud & Forensic Analysis JobListing for: CGS Federal (Contact Government Services) |
4 days ago
15.
Risk Specialist
Job in
Seattle, Washington, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Duration:6+ months - Compensation: $28 - 35/hr - Location: On - site in Seattle, WA - - *** U.S. Citizens and those authorized to work...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Risk Specialist JobListing for: The Brixton Group |
4 days ago
16.
Senior BSA & Fraud Officer: AML Strategy & Compliance
Job in
Port Angeles, Washington, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Port Angeles is seeking a BSA and Fraud Officer to oversee compliance with various regulations, manage fraud...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA & Fraud Officer: AML Strategy & Compliance JobListing for: First Fed |
4 days ago
17.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Seattle, Washington, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
4 days ago
18.
Forensic Accountant Security Clearance
Job in
Seattle, Washington, USA
Insurance (Financial Analyst, Financial Crime)
Position: Forensic Accountant with Security Clearance - Overview - Ruchman and Associates, Inc. is currently seeking a Forensic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Forensic Accountant Security Clearance JobListing for: Ruchman and Associates, Inc. |
5 days ago
19.
Senior Financial Investigator Security Clearance
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime), Government
Position: Senior Financial Investigator with Security Clearance - Are you seeking an exciting career in Federal law enforcement? Ruchman...
Recruitment Media & Programmatic Job Advertising, Nashville Metropolitan Area. Lead generation for quality companies in... Senior Financial Investigator Security Clearance JobListing for: RUCHMAN & ASSOCIATES, INC |
5 days ago
20.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior BSA & Fraud Risk Officer JobListing for: First Fed |