
BSA/AML Risk Specialist II - Compliance & Investigations
OnPoint Community Credit Union, Portland, OR, United States
A leading financial institution in Portland, Oregon seeks a BSA Compliance Officer to lead efforts in anti-money laundering and regulatory compliance. You will triage alerts, review wire activity, and ensure adherence to the Bank Secrecy Act. With at least 1 year of BSA experience and 2-3 years in financial services, strong verbal skills, and proficiency in tools like Verafin, you will join a team committed to equity and inclusion. A high school diploma or GED is required.
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