6 aml jobs at 5 companies in Portland, OR
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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.
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
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
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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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.