Remote BSA​/AML Investigator II

A financial institution in the U.S. is seeking a BSA Specialist II to ensure compliance with regulations and conduct critical investigations. This role involves preparing Suspicious Activity Reports and analyzing potential suspicious activities. While the position is fully remote, candidates based in Washington State are preferred. Successful applicants will have 3 years of BSA/AML experience and a degree or equivalent work experience.

The salary ranges from $27.77 to $38.87 per hour based on experience, with additional benefits available.
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