AML Investigator: Risk & Transaction Analysis
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Columbia Bank is seeking an AML Alert Investigator I to analyze account transactions for unusual or suspicious activity in Tigard, OR. You will review alerts, determine whether to escalate to a case, and document findings in the AML system while adhering to BSA/AML and OFAC requirements.
The role requires a high school diploma or GED, a bachelor’s degree preferred, and 1–3 years in BSA/AML or related fields. Strong analytical and communication skills are essential, with CAMS preferred.
We are currently recruiting a AML Alert Investigator:
Risk & Transaction Analysis for our team in Tigard, OR, United States.
We are seeking a motivated AML Alert Investigator:
Risk & Transaction Analysis to join Columbia Banking System in Tigard, OR, United States.
Consider building your career as a AML Alert Investigator:
Risk & Transaction Analysis at Columbia Banking System.
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