AML Investigations Manager - Portland, OR

Only for registered members Portland, OR, United States

1 month ago

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Job summary

We are seeking an AML Investigations Manager to join our team in Portland, OR.
The successful candidate will be responsible for managing a group of AML Analysts and overseeing suspicious activity investigations.
Key responsibilities include implementing measures to monitor the effectiveness of AML investigators, assessing and analyzing case investigations, and coordinating the development of written procedures.
The ideal candidate will have 4-7 years of previous banking experience with a significant emphasis in anti-money laundering compliance,
a bachelor's degree in business or related field,
and advanced knowledge of the Bank Secrecy Act and USA PATRIOT Act.
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