
AML Investigations Analyst:Protecting Compliance & Customers
Banner Corp., Lake Oswego, Oregon, United States, 97034
A leading financial institution is looking for an AML Investigations Analyst in Lake Oswego, Oregon. This role involves analyzing transaction data and preparing Suspicious Activity Reports while collaborating with team members to meet regulatory requirements. Candidates should possess a Bachelor’s degree and at least 2 years of banking experience in compliance or fraud. The position offers a competitive salary, comprehensive benefits, and the chance to make a meaningful impact in the financial system.
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