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First Fed

Senior Financial Crimes & AML Investigations Manager

First Fed, Port Angeles, Washington, United States, 98362

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A local community bank is seeking a Financial Crimes Compliance (Investigation and Operations) Manager to oversee investigations related to money laundering, fraud, and compliance with BSA and AML regulations. The role requires leading a team and ensuring quality of investigations and documentation. Ideal candidates will have a Bachelor's degree, 4-7 years in financial crimes compliance, and strong analytical skills. The position offers competitive pay and a comprehensive benefits package. #J-18808-Ljbffr