AML Alert Investigator I: Analyze, Assess & Escalate Alerts

Columbia Bank; Tigard (OR); Presencial; USD 41 000 - 55 000; Tempo integral

Resumo da oferta

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.

Qualificações

• HS Diploma/GED required.
• Bachelor's degree preferred.
• 1–3 years of BSA/AML/OFAC, Compliance, Audit or Bank Operations experience required.

Responsabilidades

• Analyze account transactions for unusual or suspicious activity.
• Review alerts from AML system and determine escalation to case or non-suspicious disposition.
• Document analysis in the AML transaction monitoring system and support regulatory compliance efforts.

Conhecimentos

Analytical skills

Data interpretation

MS Excel

MS Word

Formação académica

Bachelor's degree in business, economics, accounting, law or related fields

Ferramentas

MS Word

Excel

Descrição da oferta de emprego

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.