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Financial Crime Regulatory Compliance Specialist

AML & Sanctions Investigator — SAR Filing & Compliance

Job in Boise, Ada County, Idaho, 83708, USA
Listing for: WaFd Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Boise is seeking an experienced BSA/AML Investigator to perform investigations of account activity and recommend filing of Suspicious Activity Reports. The role involves extensive research, analysis of transaction patterns, and ensuring compliance with federal regulations. Ideal candidates will have a Bachelor’s degree and experience in AML. The position offers a competitive salary with benefits including paid time off, health insurance, 401(k) matching, and tuition reimbursement.
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