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Regulatory Compliance Specialist Financial Crime

Senior Financial Crimes & AML Investigations Manager

Job in Bellingham, Whatcom County, Washington, 98227, USA
Listing for: First Fed
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 72026 - 122444 USD Yearly USD 72026.00 122444.00 YEAR
Job Description & How to Apply Below
A regional community bank in Washington seeks a Financial Crimes Compliance Manager to oversee investigations and compliance operations related to financial crimes. This role involves managing a team, conducting audits, and ensuring compliance with regulatory frameworks like BSA and AML. Ideal candidates have a bachelor's degree and 4–7 years of relevant experience in investigations. The position offers a salary range of $72,026.24 to $ plus comprehensive benefits, including medical and retirement plans.
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Position Requirements
10+ Years work experience
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