Remote BSA AML Specialist III in Seattle

Job is Expired
Location: Washington
Compensation: Hourly
Staff Reviewed: Fri, Jan 14, 2022

Job Summary

A financial services company has an open position for a Remote BSA AML Specialist III in Seattle.

Candidates will be responsible for the following:

  • Conducting enhanced due diligence research and investigations on high-risk potential and existing member relationships
  • Collecting, analyzing, and disseminating sensitive information

Required Skills:

  • At least 5 years of recent BSA/AML experience in a financial institution
  • Ability to manage high volumes
  • Advanced working knowledge of Microsoft Excel
  • Understanding of the FFIEC Interagency Bank Secrecy Act/Anti-Money Laundering Examination Manual

COMPLETE JOB DESCRIPTION

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