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Financial Crime Regulatory Compliance Specialist

AML SAR Investigator: Detect & File Activity Reports

Job in Boise, Ada County, Idaho, 83708, USA
Listing for: WaFd Bank
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution located in Boise, Idaho, seeks a SAR Investigator to perform ongoing investigations into suspicious account activities. The role involves drafting Suspicious Activity Reports (SARs) while ensuring compliance with federal regulations regarding money laundering. Ideal candidates will possess a degree and relevant experience in AML or related fields. The position offers competitive compensation and comprehensive benefits including paid time off, health insurance, and 401(k) matching.
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