BSA/AML & OFAC Compliance Manager
Job in
Everett, Snohomish County, Washington, 98213, USA
Listed on 2026-07-14
Listing for:
WSFS Bank
Full Time
position Listed on 2026-07-14
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
WSFS Bank is seeking a BSA/AML/OFAC Compliance Manager to lead a team of investigators and analysts, ensuring regulatory requirements are met across monitoring systems and reports. The role includes supervising staff, conducting quality control of alerts, investigations, enhanced due diligence, and SAR filings, and guiding training and staff development.
Ideal candidates have a bachelor’s degree, at least five years in BSA/AML investigative work, two years of people management, CAMS preferred,
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