2 aml specialist jobs at 2 companies in Gresham, OR
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Compliance Specialist
Portland, Oregon, United States
$22-$36/hrOnsiteFull Time
NW Priority Credit Union: Provides banking and loan services to credit union members.
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.
Evergreen Armored: Secure armored transport and cash logistics for financial institutions.
1+ YOE1+ year financial or customer service experience; knowledge of collections, credit servicing, regulations (BSA/OFAC/AML), strong written/verbal communication, attention to detail, confidentiality, and intermediate computer skills.