Top Tech Jobs & Startup Jobs in Seattle, WA

Investigate merchant-level transactional activity to detect suspicious behavior and financial crime across acquiring portfolios. Review alerts/cases, analyze transaction patterns, identify merchant-specific typologies, prepare SARs/CTRs, document findings in Actimize, meet SLAs, and escalate high-risk matters while collaborating with compliance and fraud teams.

The Business Controls Advisor is responsible for risk and control consultation, identifying and monitoring risks, facilitating audit support, and ensuring compliance with standards. They also translate control deficiencies into action plans and enhance governance practices.

Manage a portfolio of accounts ensuring adherence to corporate standards for risk and profitability. Responsible for compliance with loan policies, customer relations, and operational cost control.

Responsible for developing enterprise architecture and modern data platforms, ensuring data governance, quality, security and supporting data-related initiatives across the organization.

The BSA/AML Risk Analyst II provides oversight and advisory support for BSA/AML compliance programs, evaluates compliance risks, develops solutions, and partners with stakeholders for AML initiatives.

Perform first-level reviews of transaction-monitoring alerts to identify potential suspicious activity. Analyze transactions and customer behavior, document findings in case systems, escalate higher-risk matters, support FinCEN requests, and collaborate with internal teams to meet SLAs and regulatory requirements.

Build and maintain marketing dashboards and reporting frameworks, analyze multi-source marketing data to identify trends and opportunities, develop measurement and attribution approaches, ensure data quality and metric alignment, and deliver actionable insights and ad hoc deep-dive analyses to inform campaign optimization and marketing investment decisions.

The Manager, Monitoring Coverage & Analytics leads assessments of transaction monitoring effectiveness, partners with analytics and operations teams, and supports regulatory readiness. Responsibilities include optimizing monitoring rules, analyzing metrics, and documenting findings for compliance.

Lead system planning, requirements definition, and solution design for a platform. Collaborate with stakeholders and engineering to produce user stories, documentation, estimates, and release plans. Troubleshoot existing systems, mentor engineers, and continuously improve processes for requirements, architecture, and delivery.

Lead system planning and requirements definition for a platform, translating business needs into technical solutions. Collaborate with stakeholders and engineering to create user stories, documentation, estimates, and release plans. Troubleshoot production issues, improve processes, mentor engineers, and guide solution design and prioritization across initiatives.