Columbia Bank is seeking an AML Alert Investigator I to analyze account transactions for unusual or suspicious activity in Tigard, OR. You will review alerts, determine whether to escalate to a case, and document findings in the AML system while adhering to BSA/AML and OFAC requirements.
The role requires a high school diploma or GED, a bachelor’s degree preferred, and 1–3 years in BSA/AML or related fields. Strong analytical and communication skills are essential, with CAMS preferred.
