BSA/AML Compliance Specialist
First Fed
First Fed, a long-standing community bank in the Northwest, seeks a BSA Specialist to support BSA/AML/CFT, OFAC, and related programs through monitoring, research, and reporting. You will review alerts, perform CDD/EDD activities, and document findings to protect customers and the bank from financial crime. The role covers escalating complex cases, preparing CTRs, and maintaining regulatory compliance. Attention to detail and teamwork are essential in this multi-level position within a #J-18808-Ljbffr First Fed
Vacancy posted 1 day ago
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