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Senior AML Alert Investigations Leader

Columbia Bank, Tigard, OR, United States


A regional financial institution located in Tigard, Oregon is seeking an AML Alert Investigations Manager to oversee AML transaction monitoring system alerts. The role involves supervising a team, implementing regulations, and ensuring compliance with AML laws. Ideal candidates will possess 4-7 years of banking experience focused on anti-money laundering, have strong management capabilities, and hold a Bachelor's degree. Competitive pay and comprehensive benefits offered, making it a great opportunity to advance your career in financial compliance. #J-18808-Ljbffr