AML Alerts Analyst I - Investigate & Decide
Job in
Tigard, Washington County, Oregon, USA
Listed on 2026-07-31
Listing for:
Columbia Banking System
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Columbia Bank is seeking an AML Alert Investigator I to analyze account transactions for unusual or suspicious activity. You will review alerts from AML rules, assess patterns, and determine if activity warrants escalation or disposition as non-suspicious. You will document findings and support compliance with BSA/OFAC requirements.
The role emphasizes analytical skills, attention to detail, and the ability to communicate findings to management. Onsite presence at Tigard, OR is required.
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