BSA Officer Jobs Everywhere
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DEPUTY BSA/AML OFFICER
Washington Financial
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...
Jun 15, 2025
Pittsburgh, PA
DEPUTY BSA/AML OFFICER
Washington Financial
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...
Jun 15, 2025
Pittsburgh, PA
Redwood Credit Union
ABOUT REDWOOD CREDIT UNION (RCU):At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporting the f...
Jun 17, 2025
Napa, CA
Truist
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to creat...
Jun 7, 2025
Charlotte, NC
Truist
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to creat...
Jun 7, 2025
Winston-Salem, NC
DEPUTY BSA/AML OFFICER
Pittsburgh, PA
Jun 15, 2025
Full-time

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. 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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DEPUTY BSA/AML OFFICER
Washington Financial
Pittsburgh, PA
Jun 15, 2025
Full-time
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