Bachelors degree or foreign equivalent in Business Administration, Economics, Finance, Accounting, Law, or a related field, and 2 years of experience in the job offered or a related occupation. Employer will accept 4 years of experience in the job offered or a related occupation as equivalent to the Bachelors degree and two years of experience. Must have 2 years of experience in the following skills 1 suspicious activity monitoring, or fraud investigations, or denied parties and sanctioned country screening within a large company or financial services environment; 2 Working knowledge of U.S. denied parties and sanctioned country laws and regulations; and 3 Experience in a production and queue environment meeting high quality and production goals. Telecommuting permitted work may be performed remotely 100 of time within the greater Seattle, Washington Metropolitan area.
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