BSA/AML Transaction Monitoring analyst Job at MRISpokane, Spokane, WA

VVUwZGhSei9wVlpLZHVwdDFqYUk2bEFkSUE9PQ==
  • MRISpokane
  • Spokane, WA

Job Description

Job Description: AML Transaction Monitoring Specialist

Position: AML Transaction Monitoring Specialist
Location: Spokane - Hybrid, 3 Days in Office
Employment Type: Full-Time

About Us:

The Bank is a community-focused financial institution committed to fostering strong customer relationships while maintaining the highest standards of regulatory compliance. Our team thrives on collaboration and a shared dedication to serving our customers with integrity. Join us as we continue to grow and prioritize our mission of safe, transparent banking.

Job Summary:

We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Transaction Monitoring Specialist to join our compliance team. This position is critical to ensuring the bank’s adherence to regulatory requirements related to detecting, investigating, and reporting suspicious activities. The successful candidate will help protect the bank from financial crimes and maintain compliance with applicable laws, including the Bank Secrecy Act (BSA) and USA PATRIOT Act.

Key Responsibilities:

  • Monitor daily transaction activity using the bank’s AML software and manual review processes to identify potentially suspicious transactions.
  • Investigate and analyze unusual or flagged transactions to assess risk and determine the need for escalation or filing of Suspicious Activity Reports (SARs).
  • Maintain accurate and complete documentation of all investigations and analyses for audit and regulatory purposes.
  • Assist with regular reviews of high-risk customers and enhanced due diligence (EDD) processes.
  • Collaborate with internal teams to gather information and resolve alerts efficiently while maintaining confidentiality.
  • Prepare and submit accurate SARs and other regulatory reports within required timeframes.
  • Stay up-to-date on AML/BSA regulations, industry trends, and emerging risks to ensure compliance and support policy updates.
  • Participate in regulatory audits and examinations, providing necessary documentation and responses as required.
  • Assist in developing and maintaining AML transaction monitoring procedures and guidelines.
  • Provide training and support to staff on AML compliance matters, as needed.

Qualifications:

  • Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field (or equivalent experience).
  • 2+ years of experience in AML/BSA compliance, transaction monitoring, or related roles within the banking/financial services industry.
  • Strong knowledge of AML regulations, including BSA, USA PATRIOT Act, OFAC, and FinCEN guidance.
  • Experience using AML transaction monitoring systems (e.g., Verafin, Actimize, or other platforms).
  • Certified Anti-Money Laundering Specialist (CAMS) certification or similar designation is preferred.
  • Exceptional analytical and problem-solving skills with attention to detail.
  • Strong written and verbal communication skills for drafting reports and interacting with regulators.
  • Ability to work independently and handle multiple priorities under tight deadlines.
  • High level of integrity and discretion in handling sensitive information.

Why Join Us?

  • Be part of a small but dynamic bank committed to fostering strong community relationships.
  • Competitive salary and benefits package, including health insurance, retirement plans, and professional development opportunities.
  • Collaborative and inclusive workplace culture that values innovation and teamwork.

 

Job Tags

Full time,

Similar Jobs

Madrigal Pharmaceuticals Corporation

Director Pharmacovigilance Safety Systems Job at Madrigal Pharmaceuticals Corporation

 ...resmetirom), was granted accelerated approval by the U.S. Food and Drug Administration (FDA) for the treatment of adults with NASH with...  ...cirrhosis. Role Overview: Director Pharmacovigilance Safety Systems The focus for this position is to optimize global safety... 

Your Tailor Made Senior Service

Private Duty Caregiver Immediate Opening Great Pay Job at Your Tailor Made Senior Service

 ...are supportive, rewarding, professional and our goal is to hire caregivers who believe in providing genuine care and respect to the...  ...training Safe work environment Growth opportunities Private caregivers are required to be on-time, professional, dressed appropriately... 

King's Pointe Resort

Lifeguard Job at King's Pointe Resort

 ...street. Come see why were not only called the pointe of family fun but also a workplace of fun! We are seeking a qualified Lifeguards that are able to ensure the safety and well-being of patrons using the waterpark, both indoor and outdoor. The outdoor waterpark... 

Archer Travel

Work-From-Home Travel Agent Job at Archer Travel

 ...travel agents. As a 1099 contractor, you'll have the freedom to work from anywhere, set your own hours, and enjoy unlimited earning potential...  ...! Let's get you started on an exciting journey as a work-from-home travel agent! Employment Type: Contractor Salary: $ 100,000.... 

Lawley

Director of Surety - Buffalo, NY (Hybrid or within travel distance on limited notice) Job at Lawley

Director of Surety Buffalo, NY (Hybrid or within travel distance on limited notice)Apply NowShare this...Location: Batavia,...  ...professional and want to join one of the best places to work in insurance, please consider applying today!Fundamental Components of...