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3 Days AgoSaved
In-Office
Seattle, WA, USA
98K-147K Annually
Senior level
98K-147K Annually
Senior level
Financial Services
Senior individual contributor providing BSA/AML, CFT, OFAC and financial-crimes compliance expertise. Leads monitoring, investigations, SAR/CTR filing, CDD/EDD, compliance advisory, regulatory change management, monitoring/testing, audit/exam readiness, governance, and policy guidance. Partners with business units to mitigate risk, remediate issues, and produce executive-ready reporting and metrics.
Top Skills: Case Management SystemsComplysightCore Banking SystemsDnaGrc PlatformsMicrosoft CopilotExcelMicrosoft Office SuiteMicrosoft TeamsMicrosoft WordTransaction Monitoring SystemsVerafin
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