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:
Qualifications:
Why Join Us?
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