Senior AML Analyst, Sanctions
Seattle, WA ยท Remote
$97K - $127K/yr
... to assess risk, make informed decisions, and ensure accurate documentation and escalation. This ... Remote
Seattle, WA ยท Remote
$97K - $127K/yr
... to assess risk, make informed decisions, and ensure accurate documentation and escalation. This ... Remote
Seattle, WA ยท Remote
$97K - $127K/yr
... to assess risk, make informed decisions, and ensure accurate documentation and escalation. This ... Remote
Seattle, WA ยท Remote
$104K/yr
Mondays - Fridays * 100% Remote POSITION HIGHLIGHTS * Performs daily activities related to auditing ... and risk assessment activities * Manage or conduct audits, and ensure they are performed in ...
Seattle, WA ยท Remote
$104K/yr
Mondays - Fridays * 100% Remote POSITION HIGHLIGHTS * Performs daily activities related to auditing ... and risk assessment activities * Manage or conduct audits, and ensure they are performed in ...
Seattle, WA ยท On-site +1
$104K/yr
Mondays - Fridays * 100% Remote POSITION HIGHLIGHTS * Performs daily activities related to auditing ... and risk assessment activities * Manage or conduct audits, and ensure they are performed in ...
Seattle, WA ยท On-site +1
$104K/yr
Mondays - Fridays * 100% Remote POSITION HIGHLIGHTS * Performs daily activities related to auditing ... and risk assessment activities * Manage or conduct audits, and ensure they are performed in ...
Seattle, WA ยท On-site +1
$150K - $175K/yr
Key Competencies: * Proficient in financial statement,creditand risk analysis * Ability ... LI- Remote #LI- Hybrid #LI-JD1 For individuals assigned or hired to work in the location(s ...
Seattle, WA ยท On-site +1
$150K - $175K/yr
Key Competencies: * Proficient in financial statement,creditand risk analysis * Ability ... LI- Remote #LI- Hybrid #LI-JD1 For individuals assigned or hired to work in the location(s ...
Seattle, WA ยท On-site +1
$150K - $175K/yr
Key Competencies: * Proficient in financial statement,creditand risk analysis * Ability ... LI- Remote #LI- Hybrid #LI-JD1 For individuals assigned or hired to work in the location(s ...
Seattle, WA ยท On-site +1
$150K - $175K/yr
Key Competencies: * Proficient in financial statement,creditand risk analysis * Ability ... LI- Remote #LI- Hybrid #LI-JD1 For individuals assigned or hired to work in the location(s ...
Seattle, WA ยท On-site +1
We combine underwriting expertise, cyber risk intelligence, and advanced analytics to help ... This position is a Remote opportunity. About the role The Cyber & Technology Risk Underwriter I is ...
Seattle, WA ยท On-site +1
We combine underwriting expertise, cyber risk intelligence, and advanced analytics to help ... This position is a Remote opportunity. About the role The Cyber & Technology Risk Underwriter I is ...
Home, WA ยท On-site +1
$55K/yr
This position may be eligible for remote work in select geographic locations, subject to approval ... Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer ...
Home, WA ยท On-site +1
$55K/yr
This position may be eligible for remote work in select geographic locations, subject to approval ... Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer ...
Home, WA ยท On-site +1
$41K - $82K/yr
This position may be eligible for remote work in select geographic locations, subject to approval ... Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer ...
Home, WA ยท On-site +1
$41K - $82K/yr
This position may be eligible for remote work in select geographic locations, subject to approval ... Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer ...
Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
This role supports approximately 10 - 15 applications, ensuring proper risk management, governance ... remote work in select geographic locations, subject to approval by PNC. If approved, work must be ...
This role supports approximately 10 - 15 applications, ensuring proper risk management, governance ... remote work in select geographic locations, subject to approval by PNC. If approved, work must be ...
Itasca, IL ยท On-site +1
$150K - $190K/yr
Collaborate with Product, Risk Management, Actuarial, Legal, and Claims partners to support ... Experience leveraging underwriting systems, data, and analytics to drive decision-making WHAT YOU ...
Itasca, IL ยท On-site +1
$150K - $190K/yr
Collaborate with Product, Risk Management, Actuarial, Legal, and Claims partners to support ... Experience leveraging underwriting systems, data, and analytics to drive decision-making WHAT YOU ...
... risk concepts This position may be eligible for remote work in select geographic locations, subject to approval by PNC. If approved, work must be conducted from a quiet, secure, and confidential home ...
... risk concepts This position may be eligible for remote work in select geographic locations, subject to approval by PNC. If approved, work must be conducted from a quiet, secure, and confidential home ...
Seattle, WA ยท Remote
$80 - $105/hr
Your work will directly improve how these systems identify risk and interpret contract language to ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Seattle, WA ยท Remote
$80 - $105/hr
Your work will directly improve how these systems identify risk and interpret contract language to ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Bellevue, WA ยท Remote
$68.25 - $89/hr
Bellevue, WA(Remote) Experience Required :6 Type of hire: Fulltime Seeking an experienced SAP EPPM ... Build reporting dashboards (cost, progress, earned value, risk) using SAP and analytics tools.
Quick apply
Bellevue, WA ยท Remote
$68.25 - $89/hr
Bellevue, WA(Remote) Experience Required :6 Type of hire: Fulltime Seeking an experienced SAP EPPM ... Build reporting dashboards (cost, progress, earned value, risk) using SAP and analytics tools.
Seattle, WA ยท On-site +1
$60.55 - $70.40/hr
Classified Civil Service, Regular, Full-Time Remote Employment: Flexible/Hybrid Job Number: 2026 ... Financial and Risk Services Branch Opening Date: 05/05/2026 Closing Date: Continuous Language ...
Seattle, WA ยท On-site +1
$60.55 - $70.40/hr
Classified Civil Service, Regular, Full-Time Remote Employment: Flexible/Hybrid Job Number: 2026 ... Financial and Risk Services Branch Opening Date: 05/05/2026 Closing Date: Continuous Language ...
Seattle, WA ยท Remote
$70 - $85/hr
Own scope, schedule, dependencies, risk, and delivery outcomes across multiple workstreams ... Integrate clinical, operational, acquisition, and analytics initiatives * Ensure compliance with ...
Quick apply
Seattle, WA ยท Remote
$70 - $85/hr
Own scope, schedule, dependencies, risk, and delivery outcomes across multiple workstreams ... Integrate clinical, operational, acquisition, and analytics initiatives * Ensure compliance with ...
Home, WA ยท On-site +1
$41K - $82K/yr
This position may be eligible for remote work in select geographic locations, subject to approval ... Preferred Skills Corporate Accounting, Credit Risk Analysis, Decision Making, Financial Management ...
Home, WA ยท On-site +1
$41K - $82K/yr
This position may be eligible for remote work in select geographic locations, subject to approval ... Preferred Skills Corporate Accounting, Credit Risk Analysis, Decision Making, Financial Management ...
Tacoma, WA ยท Remote
$80 - $110/hr
Remote Job Summary: In this role, you'll apply your expertise to help train next-generation AI ... analysis, debt management, retirement savings strategies, college planning, and basic risk ...
Tacoma, WA ยท Remote
$80 - $110/hr
Remote Job Summary: In this role, you'll apply your expertise to help train next-generation AI ... analysis, debt management, retirement savings strategies, college planning, and basic risk ...
Federal Way, WA ยท Remote
$80 - $110/hr
Remote Job Summary: In this role, you'll apply your expertise to help train next-generation AI ... analysis, debt management, retirement savings strategies, college planning, and basic risk ...
Federal Way, WA ยท Remote
$80 - $110/hr
Remote Job Summary: In this role, you'll apply your expertise to help train next-generation AI ... analysis, debt management, retirement savings strategies, college planning, and basic risk ...
Bellevue, WA ยท Remote
$80 - $110/hr
Remote Job Summary: In this role, you'll apply your expertise to help train next-generation AI ... analysis, debt management, retirement savings strategies, college planning, and basic risk ...
Bellevue, WA ยท Remote
$80 - $110/hr
Remote Job Summary: In this role, you'll apply your expertise to help train next-generation AI ... analysis, debt management, retirement savings strategies, college planning, and basic risk ...
$17.30 - $22.47
3% of jobs
$22.47 - $27.63
7% of jobs
$27.63 - $32.79
12% of jobs
$33.80 is the 25th percentile. Wages below this are outliers.
$32.79 - $37.95
15% of jobs
$37.95 - $43.11
13% of jobs
The median wage is $43.29 / hr.
$43.11 - $48.28
16% of jobs
$48.28 - $53.44
8% of jobs
$54.08 is the 75th percentile. Wages above this are outliers.
$53.44 - $58.60
11% of jobs
$58.60 - $63.76
6% of jobs
$63.76 - $68.92
6% of jobs
$68.93 - $74.09
3% of jobs
$17
$45
$74
| Aspect | Remote Geopolitical Risk Analyst | Remote Political Risk Analyst |
|---|---|---|
| Credentials | Degree in International Relations, Political Science, or related fields; certifications in risk analysis | Similar credentials; often holds certifications in risk assessment or political analysis |
| Work Environment | Remote, often with think tanks, consultancies, or financial firms | Remote, typically with consulting firms, financial institutions, or government agencies |
| Industry Usage | Used in finance, consulting, and international organizations to assess global risks | Used in finance, insurance, and consulting to evaluate political stability and risks |
Both roles involve analyzing political and geopolitical factors impacting organizations. The main difference lies in the scope: Geopolitical Risk Analysts focus on global geopolitical events, while Political Risk Analysts often concentrate on specific political stability and policy risks within countries. Both roles require similar skills and credentials, and are often found in similar industries working remotely to inform strategic decision-making.
Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.
What you'll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
What you'll be responsible for
As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across customers, transactions, and counterparties. You will own the end-to-end lifecycle of sanctions, PEP, and adverse media reviews, applying regulatory frameworks and internal policies to assess risk, make informed decisions, and ensure accurate documentation and escalation. This role requires strong analytical judgment, attention to detail, and the ability to operate effectively in a fast-paced, high-growth environment while contributing to continuous improvement initiatives within Compliance Operations.
What you'll work on
Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions
Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction permissibility
Maintain and validate sanctions screening data, including list updates across multiple jurisdictions
Conduct sanctions screening on customers, counterparties, vendors, and employees
Perform testing, tuning, and optimization of screening systems to improve effectiveness and reduce false positives
Partner with Compliance, KYC, and cross-functional teams to support investigations and coordinate information requests
Leverage data, automation, and AI tools to enhance screening processes and operational efficiency
4+ years of experience in sanctions screening or financial crime compliance within a financial institution
Strong knowledge of global sanctions frameworks including OFAC, HMT, EU, and UN
Hands-on experience reviewing and applying sanctions licenses to transaction scenarios
Experience with screening systems such as LexisNexis Bridger, Fircosoft, or Thomson Reuters
Ability to analyze large datasets efficiently; familiarity with SQL or similar tools
Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions
Experience in fintech or high-growth environments
Familiarity with AI, automation tools, or basic scripting to improve workflows
Professional certifications such as CAMS, CFCS, or CGSS
Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
Base Pay Range: $97,500-$127,500We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reach out toaccommodations@circle.comfor support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
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