3 aml specialist jobs at 1 company in Bothell, WA
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BSA Specialist
Edmonds or Bellingham or Seattle or Port Angeles or Washington
$23-$42/hr HybridFull Time
2+ YOEPerform BSA/AML/OFAC monitoring, CDD/EDD reviews, alert disposition, CTR filing; 2+ years banking/compliance/fraud experience preferred; proficiency with Verafin and Microsoft Office.
Verafin, Microsoft Office Suite
2w
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BSA Specialist
Edmonds or Bellingham or Seattle or Port Angeles or Washington
$23-$42/hr HybridFull Time
2+ YOEReview transaction and watchlist alerts, perform CDD/EDD, prepare regulatory reports (CTRs), research and document findings; 2+ years banking/AML/fraud experience preferred; Microsoft Office and Verafin experience.
Verafin, Microsoft Office
2w
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BSA Specialist
Edmonds or Bellingham or Seattle or Port Angeles or Washington
$23-$42/hr HybridFull Time
2+ YOEReview alerts, perform CDD/EDD, OFAC/watchlist screening, prepare CTRs, and document findings. Prefer 2+ years banking/BSA/AML/fraud/compliance experience; strong attention to detail and Microsoft Office proficiency.
Verafin, Microsoft Office