
AML Investigations Analyst — Protect the Financial System
Banner Bank, Lake Oswego, Oregon, United States, 97034
A financial institution in Lake Oswego seeks an AML Investigations Analyst to protect the bank, its customers, and the broader financial system. This role requires strong analytical skills to review transactional monitoring alerts, assess risks, and prepare necessary reports. Candidates should have a relevant Bachelor's Degree and banking experience, particularly in compliance or fraud. The company offers competitive compensation and comprehensive benefits.
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