AML Investigator : Detect & Disrupt Financial Crime
Job in
Tigard, Washington County, Oregon, USA
Listed on 2026-07-29
Listing for:
Columbia Bank
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Columbia Bank is seeking an AML Alert Investigator I to analyze transactions for unusual or suspicious activity. You will review alerts from AML rules, determine whether the activity aligns with customer patterns, and disposition as non-suspicious or escalate for case investigation.
Documentation of analysis will be in the Bank’s AML system to support compliance with BSA. You will expand knowledge of BSA/AML, OFAC, and relevant regulations while collaborating with a team focused on accuracy and
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×