What are the responsibilities and job description for the BSA COMPLIANCE SPECIALIST II position at Washington Financial Bank?
BSA COMPLIANCE SPECIALIST II – This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies / procedures and BSA regulatory compliance; strong analytical ability; and Microsoft computer skills. BS / BA degree in a related field or equivalent work experience required. CAMS or comparable certification preferred. Minimum of three years’ banking compliance / operations experience required.
Washington Financial offers a very competitive benefits package which includes paid time off and holidays; affordable group benefits (medical, dental, vision); a 401(k) plan; and employee discounts on products and services. Apply online at www.washfin.bank and attach a resume to the application, or by mail to 190 N. Main Street, 4th Floor, Washington.
Equal Opportunity Employer
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