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Senior EFCC Compliance & AML Principal; Remote
Remote / Online - Candidates ideally in
Coeur d Alene, Kootenai County, Idaho, 83814, USA
Listed on 2026-01-12
Coeur d Alene, Kootenai County, Idaho, 83814, USA
Listing for:
Bread Financial
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent financial services firm in Coeur d'Alene is seeking an EFCC Principal to lead financial crime compliance efforts. The role includes overseeing AML policies, serving as the primary advisor for regulatory examinations, and ensuring effective risk management across BaaS and Fintech partnerships. Candidates should have extensive experience in financial compliance, strong analytical skills, and relevant certifications. This position offers competitive compensation and remote work flexibility with occasional office attendance.
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Position Requirements
10+ Years
work experience
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