Washington State Compliance Specialist

Job Summary

A company is looking for a Part-Time Compliance Specialist to support regulatory compliance and risk management efforts.

Key Responsibilities

• Monitor compliance with BSA/AML, CFT, and OFAC regulations, including transaction monitoring and due diligence reviews
• Assist in developing and maintaining compliance and risk management programs
• Conduct regulatory research, compliance testing, and provide guidance to internal teams

Required Qualifications

• Associate degree or equivalent required; bachelor's degree preferred
• Minimum of four years of experience in banking or compliance roles with knowledge of relevant regulations
• Strong experience with compliance monitoring software, such as Verafin
• BSA and compliance-related certifications preferred, with a requirement to obtain them within two years if not already certified
• Thorough understanding of state and federal regulations and experience preparing regulatory reports