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Columbia Bank
Columbia Bank
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Columbia Bank mijozlarga moliyaviy mahsulotlar va xizmatlar taqdim etuvchi bank tashkilotidir. Ushbu kompaniya profili Columbia Bank hamda uning jamoalari bilan bog‘liq mavjud karyera imkoniyatlarini o‘rganish uchun boshlang‘ich nuqta bo‘lib xizmat qiladi.
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AML Alert Investigator - Tigard, OR (Onsite)

Investigate transaction-monitoring alerts for Columbia Bank in an onsite role based in Tigard, Oregon. Assess suspicious activity, escalate cases, and support BSA/AML and OFAC compliance.

USAmerika Qo‘shma ShtatlariCAKaliforniyaOROregonWAVashington
30 $ – 40 $ / soat
OfisdaTo‘liq stavkaJuniorDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Tavsif

  • Analyze account transactions for unusual, inconsistent, or suspicious activity
  • Review alerts generated by the AML transaction-monitoring system
  • Apply transaction-monitoring rules and AML typologies to investigations
  • Evaluate whether alerted activity aligns with customer expectations and business activities
  • Resolve alerts as non-suspicious or escalate them for further investigation
  • Recommend appropriate actions to management based on investigative findings
  • Record analysis in the Bank’s AML transaction-monitoring system
  • Support the Bank’s compliance obligations under the Bank Secrecy Act
  • Maintain knowledge of BSA, 314(a), 314(b), OFAC, Regulation CC, Regulation E, and other applicable requirements
  • Complete ongoing BSA/AML and OFAC training while monitoring emerging financial crime typologies and regulatory developments
  • Coach, mentor, or train colleagues and deliver coursework as a subject matter expert when needed
  • Handle other assigned responsibilities

Talablar

  • High school diploma or GED required
  • Bachelor’s degree in business, economics, accounting, law, law enforcement, or a related field preferred
  • One to three years of relevant BSA/AML, OFAC, compliance, audit, or banking operations experience required
  • Strong analytical and problem-solving abilities, including gathering, organizing, and interpreting data to develop preliminary conclusions
  • Proficiency with computers and software such as Microsoft Word and Excel
  • Knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements and regulations
  • Sound judgment when evaluating risk
  • Ability to protect confidential information and follow security procedures
  • Ability to adjust priorities and workload as needed
  • Strong written, verbal, and interpersonal communication skills
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred

Imtiyozlar

  • Comprehensive medical, dental, and vision coverage
  • 401(k) retirement plan with employer matching for qualifying contributions
  • Employee assistance program
  • Life insurance
  • Disability insurance
  • Tuition assistance
  • Mental health resources
  • Identity theft protection
  • Legal support
  • Auto and home insurance
  • Pet insurance
  • Online discount marketplace
  • Paid vacation, sick leave, volunteer days, and holidays
  • Performance-based incentive compensation may be available
  • Occasional travel may be required

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