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Job Description
- Req#: 3755536
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Competitive salary with opportunities for bonuses
- Chance to work with a leader in Banking as a Service (BaaS) and Fintech
- Opportunity for career advancement and growth within the organization
- Supportive and innovative work environment that encourages entrepreneurial thinking
- Involvement in critical compliance functions that protect financial integrity
What to Expect (Job Responsibilities):
- Conduct Quality Control (QC) reviews on outcomes of triaged AML alerts and investigations
- File necessary Suspicious Activity Reports (SARs) to the Financial Crimes Enforcement Network (FinCEN)
- Ensure adherence to internal bank policies and regulatory requirements related to BSA/AML & OFAC
- Perform ongoing, scheduled QC reviews for the employer’s AML functions
- Collaborate with various teams to enhance compliance processes
What is Required (Qualifications):
- Proven experience in AML compliance or financial crime investigations
- Strong understanding of regulatory requirements pertaining to BSA/AML & OFAC
- Ability to conduct detailed reviews and analyses of AML investigations
- Exceptional attention to detail and analytical skills
- Strong written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- Previous experience in Quality Control or audit functions within a financial institution
- Familiarity with Suspicious Activity Report (SAR) filing processes
- Certification in AML or related financial compliance fields
- Experience using compliance software or tools
- Knowledge of banking technology integration related to compliance
#Banking #FinancialServices #AMLCompliance #CareerGrowth #QualityControl
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Our community bankers are seasoned, local professionals who know the landscape, the players, and what it takes to do business in North Puget Sound. We don't just provide banking services — we are trusted advisors, providing information and knowledge to...
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