14 aml jobs at 10 companies in Oregon
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1mo
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Counsel, Product & Regulatory - Payments & AML
San Francisco or New York City or Portland or United States or Canada
$168k-$210k/yr HybridFull Time
4+ YOE4+ years legal experience, active U.S. bar license, experience with payments/fintech and AML/BSA/sanctions, strong communication and judgment, and interest in applying AI to legal workflows.
1d
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
1mo
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Financial Crimes Compliance Modeling & Analytics Manager
San Francisco or New York City or Portland or United States or Canada
$150k-$208k/yr HybridFull Time
8+ YOE8+ years analytics experience (including 5+ in FCC/AML preferred), bachelor\u0002s in quantitative field, strong SQL, Python and ML familiarity, AML/Sanctions subject-matter expertise, documentation and communication skills.
SQL, Python, scikit-learn, XGBoost
3w
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Customer Service Representative
Tillamook, Oregon, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, ≥1 year banking experience, knowledge of BSA/AML, bondable, ability to handle cash and customer interactions.
Microsoft Office
4w
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Customer Service Representative
Manzanita, Oregon, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent and 1+ year banking experience; cash handling, knowledge of BSA/AML, bondable, proficient with Microsoft Office and database software.
Microsoft Office
3w
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Customer Service Representative
Tillamook, Oregon, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma and 1+ year financial institution experience; cash-handling proficiency, knowledge of BSA/AML, bondable, strong communication and multitasking skills.
Microsoft Office
2w
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Compliance Specialist
Portland, Oregon, United States
$22-$36/hr OnsiteFull Time
1+ YOEExperience with BSA/AML, OFAC, CTR/SAR filing, account monitoring and special account maintenance; familiarity with Verafin and XP2; strong analytical and communication skills.
Verafin, XP2, Microsoft Office
1mo
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Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
4w
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Customer Service Representative
Manzanita, Oregon, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma and 1+ year bank experience; cash handling, teller/vault skills, BSA/AML knowledge, bondable, Microsoft Office proficiency, strong customer service and communication.
Microsoft Office
3w
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Copy of Contact Center Representative
Portland, Oregon, United States
OnsiteFull Time
Provide phone/email/chat member support, process transactions, troubleshoot accounts, follow compliance (BSA/OFAC/AML), and maintain confidentiality. High school diploma and contact-center experience preferred.
2w
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Branch Service Officer
Klamath Falls, Oregon, United States
OnsiteFull Time
2+ YOEOversee branch operations, supervise staff, ensure transaction accuracy, maintain compliance (BSA/AML/KYC/Regulations), and provide escalated customer support; minimum 2 years branch operations experience and high school diploma/GED.
Finboa, Center Doc, Microsoft Word, Microsoft Excel, Microsoft Outlook, eFax, ten-key
1mo
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Manager of Money Movement
Medford, Oregon, United States
$94k-$117k/yr OnsiteFull Time
5+ YOE5+ years payments or financial institution experience; strong knowledge of ACH, NACHA, wires, Regulation E/CC/Z, BSA/AML, OFAC; team leadership, operational controls, audit experience; AAP/NCP desired; bachelor\u0002s degree or industry-equivalent certifications required.
ACH, NACHA, Zelle, The Clearing House, Fiserv DNA, Fiserv EFT, Fiserv Compass, NCR Voyix Digital Insight, Quavo, Monarch
2w
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Compliance Manager
Beaverton, Oregon, United States
OnsiteFull Time
5+ YOEBachelor's or equivalent experience,5+ years compliance in financial services,knowledge of credit card and consumer lending regs (Reg Z,Reg B,Reg E,BSA/AML,UDAAP,FCRA,TILA,ECOA,FDCPA,GLBA,MLA,SCRA),CRCM preferred,strong communication and leadership.