AML Alert Investigator I: Analyze & Disposition Suspicious Activity

Columbia Bank; Irvine (CA); Vor Ort; USD 62.000 - 83.000; Vollzeit

Zusammenfassung

Columbia Bank is seeking an AML Alert Investigator I in Irvine, CA, responsible for analyzing account transactions and reviewing AML alerts to assess unusual activity and determine disposition or case escalation.

The role requires 1-3 years in BSA/AML/OFAC or related fields, with strong analytical and communication skills and proficiency in MS Word/Excel. Travel may be required. Competitive benefits and career growth.

Qualifikationen

• H.S. Diploma/GED required.
• Bachelor’s degree preferred.
• 1-3 years of BSA/AML/OFAC or related experience.
• Strong analytical and problem-solving skills.
• Proficient with MS Word and Excel.

Aufgaben

• Review assigned AML Transaction Monitoring System alerts to determine if activity warrants escalation to case for further investigation.
• Determine if activity warrants escalation and potential case disposition.
• Maintain compliance with bank regulations, policies, and required training.
• Maintain knowledge of BSA/AML, OFAC requirements and related regulations.
• Participate in ongoing training on money laundering typologies and regulatory requirements.
• Coach or train others as needed and support corporate culture.

Kenntnisse

Analytical skills

Problem-solving

Communication skills

Ausbildung

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

H.S. Diploma/GED

Tools

MS Word

MS Excel

Jobbeschreibung

Columbia Bank is seeking an AML Alert Investigator I in Irvine, CA, responsible for analyzing account transactions and reviewing AML alerts to assess unusual activity and determine disposition or case escalation.

The role requires 1-3 years in BSA/AML/OFAC or related fields, with strong analytical and communication skills and proficiency in MS Word/Excel. Travel may be required. Competitive benefits and career growth.