BSA/AML Compliance Investigator
First Fed
First Fed is a local community bank seeking a BSA Specialist in Seattle, WA. The role focuses on Bank Secrecy Act, AML, CFT, OFAC, CDD, and related financial crimes compliance through monitoring, research, and reporting. The candidate will review alerts, perform due diligence, and assist with fraud prevention. The position emphasizes risk assessment, meticulous documentation, and cooperation with business units to maintain regulatory compliance and protect customers. Equal opportunity employer. #J-18808-Ljbffr First Fed
Vacancy posted 1 day ago
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