Fraud & Security Investigator — BSA/AML Compliance

1st Security Bank of Washington; Aberdeen (WA); Presencial; USD 36.000 - 43.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Full medical, dental, and vision

Life insurance

Long-term disability insurance

401K matching program

Paid sick and vacation time

Descripción de la vacante

1st Security Bank of Washington is seeking a detail-oriented professional to support the BSA Officer and Compliance team in investigating fraud activity and ensuring regulatory reporting compliance. The role involves monitoring fraud alerts, filing BSA reports, and assisting with security risk program administration.

The candidate will provide internal and external service with integrity, participate in periodic security reviews, and support cross-department fraud matters in a fast-paced banking

Formación

• Bachelor’s degree or equivalent related experience of at least 3 years of related financial institution experience or related area.
• Knowledge of the Bank Secrecy Act and Anti-Money Laundering policies, procedures and related programs.
• Excellent written and oral communication skills; ability to communicate effectively and project a professional image when writing, in person and over the phone.
• Good personal skills with the ability to effectively work with individuals and groups at all organization levels; ability to work independently and as part of a team.
• Ability to take initiative and prioritize tasks; excellent time-management, problem-prevention and problem-solving skills.
• Ability to maintain confidentiality of sensitive information.
• Must be bondable.

Responsabilidades

• Monitor and analyze all account related fraud alerts based upon established schedule and make appropriate related decisions to protect customers and the Bank.
• Assist in the completion and filing of any applicable BSA reports to Federal government agencies.
• Responsible for tracking of fraud related investigations and documentation. Assists in the filing of any required law enforcement reporting.
• Provides support to other departments on fraud related matters.
• Perform a physical security review of each bank office location at least annually.
• Perform a quarterly review of security related reports, related to alarms, site and area access.
• Assist the Security Officer with the management of security related vendor service calls.
• Manages and complete projects as assigned by the department manager in a timely manner.
• Represent the Bank with a high level of integrity and professionalism.
• Support our live out the Bank’s Core Values.

Conocimientos

Attention to detail

Communication

Educación

Bachelor’s degree

3 years related experience

Herramientas

Microsoft Office

Descripción del empleo

1st Security Bank of Washington is seeking a detail-oriented professional to support the BSA Officer and Compliance team in investigating fraud activity and ensuring regulatory reporting compliance. The role involves monitoring fraud alerts, filing BSA reports, and assisting with security risk program administration.

The candidate will provide internal and external service with integrity, participate in periodic security reviews, and support cross-department fraud matters in a fast-paced banking