What are the responsibilities and job description for the DEPUTY BSA/AML OFFICER position at Washington Financial Bank?
DEPUTY BSA / AML OFFICER
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.
Equal Opportunity Employer
As the largest locally owned and managed financial institution headquartered in Washington County, Washington Financial Bank is committed to remaining financially strong and independent while providing all the services our customers need. We are dedicated to creating true value in our relationships and to adhering to our core values of respect and integrity. We do what we say we will do – for our customers, for our communities and for our employees.
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