First Fed
A community bank in Washington seeks a BSA and Fraud Officer to oversee compliance with banking regulations and manage fraud prevention efforts. This role requires at least 5 years of direct experience in a related field and strong skills in analysis, communication, and team management. The ideal candidate will ensure compliance with the Bank Secrecy Act and Anti-Money Laundering requirements while managing a dedicated team. Join an award-winning team committed to diversity and community service.
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