AML Alert Investigator: Risk & Transaction Analysis

Columbia Banking System; Tigard (OR); On-site; USD 30,000 - 40,000; Full time

Benefits offered by this job

Healthcare coverage

401(k) with employer match

Tuition assistance

Life and disability insurance

Paid vacation and holidays

Job summary

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.

Qualifications

• Strong analytical and problem-solving skills; able to gather, organize and interpret data.
• Knowledge of BSA/AML, USA PATRIOT Act, and OFAC requirements.
• Ability to exercise sound judgment in assessing risk and maintain confidentiality.
• Proficient in MS Word and Excel for documentation and analysis.
• CAMS certification preferred; travel may be required.

Responsibilities

• Analyze AML alerts to determine if activity is unusual or out of character.
• Review and disposition alerts as non-suspicious or escalate to case for investigation.
• Document analysis and actions in the AML monitoring system; support compliance with BSA requirements.
• Maintain knowledge of policy and regulatory changes; participate in ongoing training.
• Communicate findings and recommendations to management; mentor others as needed.

Skills

Analytical skills

Problem-solving

Data interpretation

Risk assessment

Communication

Education

Bachelor's degree preferred

H.S. Diploma/GED required

Tools

MS Word

Excel

Job description

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.