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Regulatory Compliance Specialist Financial Crime

BSA, AML & Fraud Program Leader

Job in Port Angeles, Clallam County, Washington, 98362, USA
Listing for: First Fed
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A community bank in Port Angeles seeks a BSA and Fraud Officer to oversee compliance with regulations and manage anti-money laundering programs. This role involves analyzing complex issues, providing guidance to staff, and ensuring adherence to federal laws. Candidates should have a 4-year degree and 5+ years of related experience. Bringing in-depth knowledge of fraud prevention and compliance practices is essential.

The position offers a competitive salary and benefits package, fostering growth and community service.
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