3 aml specialist jobs at 2 companies in Washington
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BSA Specialist
Washington, United States
$23-$42/hr RemoteFull Time
2+ YOERequires two years of related experience preferred for Specialist I or three years for Specialist II, plus BSA/AML knowledge, analytical ability, attention to detail, communication, organization, and Microsoft Office proficiency.
Verafin, Microsoft Office Suite
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BSA Specialist
Port Angeles or Bellingham or Seattle or Edmonds or Washington or Port Angeles
$23-$42/hr OnsiteFull Time
2+ YOEBSA Specialist I prefers two years of banking, fraud, compliance, operations, audit, investigations, customer service, or related experience; Specialist II prefers three years and advanced BSA/AML expertise.
Verafin, Microsoft Office Suite
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BSA & Fraud Specialist II
Washington or Idaho or Montana or Oregon
$23-$32/hr RemoteFull Time
2+ YOE4+ years professional experience with minimum 2 years in BSA/financial crimes or fraud investigations, strong BSA/AML knowledge, attention to detail, analytical and communication skills, MS Word/Outlook proficiency.
Microsoft Word, Microsoft Outlook