Average salary: $65,000 /yearly
More statsGet new jobs by email
$38.06 - $44.77 per hour
...sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations. As an AML Investigations Analyst, you’ll play a vital role in protecting the bank, its customers, and the broader financial system. Your work...Suggested$93k - $111.5k
...party controls, policies, and practices to ensure alignment with regulatory requirements (e.g., NCUA, FFIEC, consumer protection, BSA/AML, privacy) Identify, document, and escalate material risks, control gaps, and compliance issues, and support development and...SuggestedWork at office- Banner Bank in Lake Oswego, OR is seeking an AML Investigations Analyst to protect customers and the financial system. You will review alerts, analyze data, and prepare reports to meet BSA/AML and OFAC requirements. The role requires a Bachelor's degree and 2+ years of...Suggested
- ...processes including onboarding, periodic reviews, event-driven reviews, and offboarding. You will conduct complex reviews of customers for AML/CTF risk, perform enhanced due diligence, monitor activity, coordinate with cross-functional teams, and drive standardization of KYC...Suggested
$52k - $62k
...accurate client informationCommunicate and provide information to the technology team to set up client portalsRun Anti-Money Laundering (AML) reports and update AML database as neededProvide general administrative support to the engagement team and Onboarding team by...SuggestedWork at officeFlexible hoursStandish Management
Portland, OR3 days ago- ...Operations and BSA. This position is responsible for developing, implementing, testing, and administering TDECU's enterprise-wide BSA, AML, and OFAC compliance program to ensure adherence to applicable laws and regulations. The role provides oversight and strategic...SuggestedWork at office
TDECU
Bend, OR5 days ago $21.63 - $36.05 per hour
...Job Type Full-time Description This role supports the credit union's BSA/AML and OFAC programs through alert monitoring, regulatory reporting, and account oversight. Key responsibilities include managing account monitoring system alerts via Verafin platform...SuggestedFull timeCasual workWork at officeImmediate startNW Priority Credit Union
Portland, OR1 day ago- ...controls. You will collaborate with Compliance, Engineering, Product, Data, and Operations to ensure scalable, auditable technology for BSA/AML programs. The role emphasizes building transaction-monitoring rules, risk scoring, EDD workflows, and case-management enhancements,...SuggestedRemote work
Affirm
Portland, OR2 days ago $186.4k - $209.7k
...early exploration through launch, identifying risks and evaluating options. Support financial crimes initiatives, working closely with AML, sanctions, compliance, and risk teams to interpret requirements and develop practical guidance. Build scalable guidance and...SuggestedMercury
Portland, OR1 day ago- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...Suggested
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
- ...requirements, and internal controls. Ability to ensure compliance with credit union policies and applicable regulations, including BSA/AML/OFAC requirements, while maintaining confidentiality and accuracy. Experience & Education: Bachelor's degree in Business...SuggestedFull timeWork at officeFlexible hours
Oregon State Credit Union
Corvallis, OR5 days ago - ...responsive, and exceptional client service. Maintain compliance with all applicable Credit Union, FINRA, SEC, Ameriprise, BSA, OFAC, AML, Regulation BI, and other regulatory requirements. Stay informed on economic trends, market conditions, and financial products....SuggestedFull timeTemporary workLocal areaMonday to FridayFlexible hours
Marion & Polk Schools Credit Union
Salem, OR2 days ago - Banner Bank in Lake Oswego, OR is seeking an AML Investigations Analyst to protect the bank and customers by evaluating AML alerts, analyzing data and coordinating SAR filings. This role supports regulatory expectations and ongoing education in a growth‑oriented team. The...SuggestedFull time
- NW Priority Credit Union is seeking a BSA/Compliance Specialist to manage and review alerts, perform due diligence, and assist with reporting and trainings. The ideal candidate will have experience in a credit union compliance environment and familiarity with Verafin and...Suggested
- ...Maintain a strong working knowledge of applicable federal and state laws and regulations, including Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and state requirements. Monitor for relevant...Temporary workLocal areaFlexible hours
Concora Credit Inc.
Beaverton, OR4 days ago $145k - $192.5k
...technological support. Monitor regulatory, enforcement, and industry developments in the digital asset ecosystem, proactively adapting KYC and AML processes Build strong cross‑functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What You’ll Bring To...Flexible hoursCircle
Portland, OR1 day ago- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...
- ...oriented administrative professional to support fund administration for private equity clients, including onboarding, reporting, and AML tasks. The role emphasizes teamwork, strong communication, and the ability to manage competing priorities within a hybrid Portland-area...Work at office
- ...processes, internal controls, and record retention requirements. Ability to support compliance with NCUA, IRS, State of Oregon, BSA/AML/OFAC, and other applicable regulations while helping maintain strong accounting controls and procedures. Experience & Education: Three...Flexible hours
$172.5k - $222.5k
...customer friction. Ensure fraud risk management is embedded across Circle’s control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs. Conduct fraud risk assessments across products, customer...Local areaFlexible hoursSupportFinity
Portland, OR5 days ago$52k - $62k
...client information Communicate and provide information to the technology team to set up client portals Run Anti-Money Laundering (AML) reports and update AML database as needed Provide general administrative support to the engagement team and Onboarding team by generating...Work at officeFlexible hours$22 - $33.66 per hour
Join our team! 1st Security Bank team members deliver service that \"WOWs\" each other and our customers. We value relationships, teamwork, community, and professional growth in a safe, friendly, and progressive workplace. We celebrate diversity and support equality for...Hourly payBank staffWork at office1st Security
West Linn, OR14 hours ago$60k - $100k
...required. Compliance Officer Responsibilities: * The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain...Full time$125k
Sales Executive, Fraud Solutions -Financial Company Description: Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growing. Founded in 1999. Publicly traded. Growing rapidly and lots of room for career growth...Temporary work- A career in transportation is more than bridges, roads, and rail. As we plan, design, and manage projects that move people and goods from Point A to Point B, we create connections that transform our communities. Every airport, road, bridge, port, or transit project is an...InternshipWork at office3 days per week
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Permanent employmentFull timeH1b
- PURPOSETo provide the Distribution Center (DC) Network with short- and medium-term forecasts to enable strong operational planning. Manage activities to achieve plans, supporting DC SLAs, cost targets, and North America (NAM) commercial expectations. Lead weekly S&OE meetings...Full timeTemporary workWork at officeRemote workMonday to ThursdayFlexible hoursShift work
$98.18k - $115.5k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeLocal area3 days per week- ResponsibilitiesPerform and maintain HTSUS, Schedule B, ECCN, tariff, and license-determination reviews.Review technical specifications, engineering drawings, datasheets, and bills of material to support classification decisions.Conduct AES/EEI audits and maintain export...
