WA State Licensed FRAML Specialist

Job Summary

Supporting the Fraud and Anti-Money Laundering (AML) programs, the full-time WA State Licensed FRAML Specialist will work remotely to review fraud and AML alerts, respond to member concerns regarding unauthorized activity, and prepare Currency Transaction Reports while ensuring compliance with regulatory requirements.

Key responsibilities

• Review and triage assigned fraud and AML alerts, analyzing account activity and determining appropriate dispositions
• Respond to member-reported fraud cases and internal referrals, verifying suspicious activity and resolving concerns
• Prepare accurate Currency Transaction Reports (CTRs) and support ongoing BSA/AML compliance activities

Required qualifications

• 1+ years of experience in a financial institution involving the identification or investigation of suspicious activity
• High school diploma or GED required
• Ability to analyze account and transaction activity to identify financial crime red flags
• Experience documenting investigative findings and making decisions within delegated authority
• Proficiency with Microsoft Office applications and ability to learn banking and compliance systems quickly