Remote FRAML Specialist for Fraud & AML Investigations
Salal Credit Union
Seattle, WA
- Remote job
Salal Credit Union is seeking a FRAML Specialist to join its Financial Crimes team. The role is fully remote with Pacific Time hours; WA state candidates are preferred, with eligibility for other listed states. You will review fraud/AML alerts, respond to cases, prepare CTRs, and support OFAC and due diligence efforts. You will analyze account activity, document findings, and collaborate across teams to mitigate risk while delivering excellent member service. #J-18808-Ljbffr Salal Credit Union
Vacancy posted 2 days ago
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