DEPUTY BSA/AML OFFICER
Washington, PA
Dec 16, 2024
Full-time
Full 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.

Equal Opportunity Employer

As the largest locally owned and managed financial institution headquartered in Washington County, Washington Financial Bank is committed to remaining financially strong and independent while providing all the services our customers need.  We are dedicated to creating true value in our relationships and to adhering to our core values of respect and integrity.  We do what we say we will do – for our customers, for our communities and for our employees.


recblid zmsehgo10vp0p3f6894qi1bz84nbyv

PDN-9dbdcaa5-aae2-4185-ad5d-e77c4e518312
Job Information
Job Category:
Other
Spotlight Employer
Related jobs
Songadeewin Assistant Director
Keewaydin Foundation
pspanThe Keewaydin Foundation seeks a highly qualified and experienced camp leader for a year round position as Assistant Director of Songadeewin and Keewaydin Foundation Administrative support. Songd...
Jan 8, 2025
Salisbury, VT
Part-Time Pediatric Provider
Advocare Beyond Pediatrics
pWe are seeking a dedicated part-time Pediatric Provider to join our team and provide comprehensive care to pediatric patients aged from birth to 26 years old. As a Pediatric Provider, you will be res...
Jan 8, 2025
Red Bank, NJ
About Us:  A certified Woman Business Enterprise, Civil Design, Inc. is a civil engineering firm of 130+ team members committed to building stronger communities in the markets we serve. Areas of...
Jan 8, 2025
St. Louis, MO
©2025 TalentAlly.
Powered by TalentAlly.
Apply for this job
DEPUTY BSA/AML OFFICER
Washington Financial Bank
Washington, PA
Dec 16, 2024
Full-time
Your Information
First Name *
Last Name *
Email Address *
Zip Code *
Password *
Confirm Password *
Create your Profile from your Resume
By clicking the Apply button, you agree to the terms of use and privacy policy.
Continue to Apply

Washington Financial Bank would like you to finish the application on their website.

Ace your interview with
AI-powered interview practice

Get comfortable talking to hiring managers, receive personalized feedback on areas for improvement, sharpen your ability to answer the most common questions, and build confidence in formulating strong responses on the spot. Click the button below to begin your three free virtual interviews!