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Regulatory Compliance Specialist Financial Crime Financial Compliance

BSA, AML & Fraud Compliance Officer

Job in Seattle, King County, Washington, 98127, USA
Listing for: First Fed
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A local community bank in Seattle seeks a BSA and Fraud Officer to administer compliance programs. The role requires a minimum of 5 years in anti-money laundering and fraud detection. Responsibilities include overseeing compliance initiatives, training staff, and managing investigations. Candidates should possess a relevant educational background, strong analytical skills, and familiarity with Verafin AML software. The position offers a competitive salary and a comprehensive benefits package, reflecting the bank's dedication to a diverse workforce.
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