BSA Investigator - Financial Crime & AML Specialist
First Fed
First Fed, a local community bank with a growth trajectory in the Pacific Northwest, is seeking a BSA Investigator in Seattle to conduct investigations involving money laundering, fraud, and related activities. You will perform detailed analysis, prepare SARs, and support high‑risk programs within a regulated environment. The role requires strong analytical and writing skills, 4+ years in BSA/AML or related fields, and experience with CDD/EDD, OFAC, and regulatory reporting. #J-18808-Ljbffr First Fed
Vacancy posted 12 hours ago
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