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Regulatory Compliance Specialist

BSA​/AML Investigator — Safeguard Members & Compliance

Job in Nampa, Canyon County, Idaho, 83687, USA
Listing for: BECU
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    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 financial institution in Idaho is seeking a compliance-focused professional to monitor financial transactions, conduct investigations, and ensure adherence to regulations. The ideal candidate will possess a Bachelor's degree and have substantial experience in BSA/AML processes. Responsibilities include reviewing member activities, preparing investigation documentation, and collaborating with internal teams to maintain regulatory standards.

This role offers competitive hourly pay and a comprehensive benefits package.
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