WaFd Bank
AML & Sanctions Investigator — SAR Filing & Compliance
WaFd Bank, Boise, Idaho, United States, 83708
A financial institution in Boise is seeking an experienced BSA/AML Investigator to perform investigations of account activity and recommend filing of Suspicious Activity Reports. The role involves extensive research, analysis of transaction patterns, and ensuring compliance with federal regulations. Ideal candidates will have a Bachelor’s degree and experience in AML. The position offers a competitive salary with benefits including paid time off, health insurance, 401(k) matching, and tuition reimbursement.
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