AML Investigator : Analyze & Disposition Suspicious Activity
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Columbia Bank is seeking an AML Alert Investigator I in Irvine, CA, responsible for analyzing account transactions and reviewing AML alerts to assess unusual activity and determine disposition or case escalation.
The role requires 1-3 years in BSA/AML/OFAC or related fields, with strong analytical and communication skills and proficiency in MS Word/Excel. Travel may be required. Competitive benefits and career growth.
This opening is for the AML Alert Investigator I:
Analyze & Disposition Suspicious Activity role at Columbia Bank.
Are you ready to take on the AML Alert Investigator I:
Analyze & Disposition Suspicious Activity role at Columbia Bank?
We would love to welcome a new AML Alert Investigator I:
Analyze & Disposition Suspicious Activity to our organisation in Irvine, CA, United States.
For the AML Alert Investigator I:
Analyze & Disposition Suspicious Activity position at Columbia Bank, we are reviewing applications now.
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