DEPUTY BSA/AML OFFICER Job at Washington Financial, Pittsburgh, PA

Tm1vNWJUM0xzYUh5d0dtTXBRSVBPQko3M2c9PQ==
  • Washington Financial
  • Pittsburgh, PA

Job Description

 

 

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 and attach a resume to the application , or by mail to 190 N. Main Street, 4 th Floor, Washington.

 

Equal Opportunity Employer

 

 

 

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

recblid en9326voi8z60p06bp89433nijvmdh
Washington Financial

Job Tags

Holiday work, Work experience placement, Local area,

Similar Jobs

Steven Lacey Concept Solutions

Call Center Customer Service Work From Home Job at Steven Lacey Concept Solutions

 ...CALL CENTER / CUSTOMER SERVICE (WORK FROM HOME) Remote Position -...  ...support Meet call handling time and quality metrics Document...  ...Full-time: 40 hours/week Part-time: 30+ hours available...  ...required Shift differential for evenings/weekends Training & Support... 

Xponential Fitness LLC

Pilates Instructor Job at Xponential Fitness LLC

COMPANY OVERVIEW: Club Pilates offers group reformer classes in various formats and levels to accommodate everyone seeking to learn...  ...classes. POSITION: We are seeking highly motivated and dynamic Instructors to join our studio family in our Ashburn, Sterling andbrand new... 

TPH Holdings LLC

Store Stocker Job at TPH Holdings LLC

 ...Job Description Job Description Store Stocker Reporting To: Store Manager Direct Reports: No Status: Full Time Exempt/Non-Exempt: Non-Exempt Division: Operations Job Purpose: The Store Stocker is responsible for receiving and stocking Automotive... 

Menlo Ventures

GTM Tech & Business Intelligence Analyst Job at Menlo Ventures

 ...OVERVIEW Benchling is seeking a Go-to-Market (GTM) Technology & Data Analyst to play a pivotal role in optimizing our GTM tech stack and data governance. This role is central to building the business requirements for our GTM technology stack, directly contributing to the... 

Show-Me Community Services

Direct Support Professional (DSP) Job at Show-Me Community Services

Direct Support Professional (DSP) Location Hallsville, MO : Title: Direct Support Professional (DSP) - Earn a $2/hr Attendance Bonus! Location: Hallsville/Centralia, MO Job Type: Full-Time/Part-Time Make a Real Impact - Join Our Caring Team! Are you passionate...