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BSA Investigator – Financial Crimes & SAR Expert
Job in
Bellingham, Whatcom County, Washington, 98227, USA
Listed on 2026-07-30
Listing for:
First Fed
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Fed in Bellingham, Washington seeks a BSA Investigator to conduct investigations into money laundering, fraud, elder exploitation, sanctions evasion, and related financial crime. This role leads SAR filings and continuing activity reviews, analyzes customer activity and transaction patterns, and supports high-risk customer programs and BSA Specialists.
The position requires strong analytical, investigative, and writing skills with a minimum of 4 years in BSA/AML or related fields, and
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