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Financial Crime Regulatory Compliance Specialist

AML SAR Investigator: Investigate & File SARs

Job in Boise, Ada County, Idaho, 83708, USA
Listing for: WaFd Bank
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a SAR Investigator to conduct investigations on suspicious account activity and prepare Suspicious Activity Reports. The role includes conducting research, documenting findings, and adhering to federal regulations regarding money laundering. Candidates should hold a Bachelor’s degree and have 1-3 years of relevant experience in AML or financial investigations, along with strong analytical and communication skills.

Benefits include health insurance, paid time off, and 401(k) matching.
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