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Financial Crime

Senior BSA & Fraud Compliance Officer

Job in Seattle, King County, Washington, 98127, USA
Listing for: First Fed
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A local community bank in Seattle is looking for a BSA and Fraud Officer to lead compliance initiatives including BSA/AML programs and manage fraud investigations. The ideal candidate will have over 5 years of related experience and strong analytical capabilities. They will be responsible for ensuring compliance with financial regulations and will work closely with auditors.

This role offers competitive pay and benefits, including a comprehensive benefits package and participation in the Officer Incentive plan.
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Position Requirements
10+ Years work experience
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