OFAC & AML Compliance Analyst
Job in
Boise, Ada County, Idaho, 83708, USA
Listed on 2026-08-02
Listing for:
WaFd Bank
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
WaFd Bank is seeking an OFAC/AML Analyst in Boise to perform screening and investigations related to OFAC hits and BSA/AML matters. You will review multiple payment channels, analyze transactions, and assist the BSA Officer with compliance under the Bank Secrecy Act and USA PATRIOT Act.
The role emphasizes accuracy, detailed reporting, and timely escalation. The position requires 1–3 years in OFAC/AML or related areas, a Bachelor’s degree, and preferred AML credentials (ACAMS).
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