Senior AML/Fraud Investigator (Remote)
Verity Credit Union
Seattle, WA
- Remote job
Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement. Key responsibilities include analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs). The ideal candidate will have a bachelor's degree and at least four years of relevant experience. Competitive benefits package includes health insurance and a generous PTO policy. #J-18808-Ljbffr Verity Credit Union
Vacancy posted 2 days ago
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