
AML Investigations Analyst:Protecting Compliance & Customers
Medium, Lake Oswego, Oregon, United States, 97034
A prominent financial institution in Lake Oswego is seeking an AML Investigations Analyst to ensure compliance with regulations and mitigate risks. Responsibilities include reviewing surveillance alerts, analyzing customer data, and preparing reports for government agencies. Ideal candidates will possess a Bachelor's degree in a related field and have at least two years of experience in banking compliance. The organization values teamwork and growth in a supportive culture while offering a competitive salary and robust benefits package.
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