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Regulatory Compliance Specialist Banking & Finance

Senior BSA & Fraud Compliance Officer

Job in Seattle, King County, Washington, 98127, USA
Listing for: First Fed
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 104582.1 - 177789 USD Yearly USD 104582.10 177789.00 YEAR
Job Description & How to Apply Below
A community bank in Washington seeks a BSA and Fraud Officer to oversee compliance with banking regulations and manage fraud prevention efforts. This role requires at least 5 years of direct experience in a related field and strong skills in analysis, communication, and team management. The ideal candidate will ensure compliance with the Bank Secrecy Act and Anti-Money Laundering requirements while managing a dedicated team.

Join an award-winning team committed to diversity and community service.
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Position Requirements
10+ Years work experience
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