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Senior BSA Officer - AML & Regulatory Compliance
Job in
Spokane Valley, Spokane, Spokane County, Washington, 99201, USA
Listed on 2026-06-06
Listing for:
Dakota
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA/AML experience and is skilled in managing complex compliance challenges while working with technology teams to build integrated systems.
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Position Requirements
10+ Years
work experience
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