Senior AML/Fraud Investigator; Remote
Remote / Online - Candidates ideally in
Seattle, King County, Washington, 98127, USA
Listed on 2026-06-18
Seattle, King County, Washington, 98127, USA
Listing for:
Verity Credit Union
Remote/Work from Home
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement. Key responsibilities include analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs). The ideal candidate will have a bachelor's degree and at least four years of relevant experience.
Competitive benefits package includes health insurance and a generous PTO policy.
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Position Requirements
10+ Years
work experience
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