Remote FRAML Specialist - Fraud & AML Intelligence
Remote / Online - Candidates ideally in
Seattle, King County, Washington, 98127, USA
Listed on 2026-08-22
Seattle, King County, Washington, 98127, USA
Listing for:
Salal Credit Union
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Salal Credit Union is expanding its FRAML team and seeks a dedicated FRAML Specialist to support Fraud and AML programs. The role involves reviewing alerts, assisting members with unauthorized activity, preparing CTRs, and supporting OFAC and due diligence efforts while ensuring regulatory compliance.
Remote role with Pacific Time alignments; WA preference with eligibility for other states. Equipment provided.
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