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Remote FRAML Specialist for Fraud & AML Investigations
Remote / Online - Candidates ideally in
Seattle, King County, Washington, 98127, USA
Listed on 2026-08-15
Seattle, King County, Washington, 98127, USA
Listing for:
Salal Credit Union
Remote/Work from Home
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Salal Credit Union is seeking a FRAML Specialist to join its Financial Crimes team. The role is fully remote with Pacific Time hours; WA state candidates are preferred, with eligibility for other listed states.
You will review fraud/AML alerts, respond to cases, prepare CTRs, and support OFAC and due diligence efforts. You will analyze account activity, document findings, and collaborate across teams to mitigate risk while delivering excellent member service.
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