Bsa Compliance Specialist Ii
Listed on 2026-01-14
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance
BSA COMPLIANCE SPECIALIST II – This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies/procedures and BSA regulatory compliance; strong analytical ability; and Microsoft computer skills. BS/BA degree in a related field or equivalent work experience required.
CAMS or comparable certification preferred. Minimum of three years’ banking compliance/operations experience required.
Washington Financial offers a very competitive benefits package which includes paid time off and holidays; affordable group benefits (medical, dental, vision); a 401(k) plan; and employee discounts on products and services. Apply online at www.washfin.bank and attach a resume to the application, or by mail to 190 N. Main Street, 4th Floor, Washington.
Equal Opportunity Employer
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