AML Investigator : Analyze, Assess & Escalate Alerts
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Columbia Bank in Tigard, OR seeks an AML Alert Investigator I to analyze account transactions for unusual activity, review alerts from the AML system, and determine whether to escalate as a case or mark non-suspicious. Responsibilities include applying BSA/OFAC knowledge, maintaining regulatory compliance, and documenting analyses in the AML system.
Occasional travel may be required; HS Diploma or GED is required and 1–3 years of relevant experience preferred.
We are looking to fill the AML Alert Investigator I:
Analyze, Assess & Escalate Alerts position at Columbia Bank in Tigard, OR, United States.
All applications are reviewed carefully by our team.
The position is based in Tigard, OR, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 41.000 - 55.000.
We aim to respond to suitable candidates as soon as possible.
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