AML Operations Analyst
Tigardonsitemid$56K – $67K
Posted today · via Workday
About this role
About the Role: The AML Operations Analyst supports the daily execution of the Bank’s BSA/AML and OFAC compliance programs under the direction of the AML Operations Manager. This role is responsible for performing key AML operational functions, with a primary focus on CTR and Monetary Instrument Log (MIL) recordkeeping activities. Additional responsibilities include OFAC sanctions screening, AML alert review and disposition, Customer Identification Program (CIP) support, and other compliance requirements as assigned. The AML Operations Analyst collaborates closely with Financial Crimes Investigations, Compliance, and business partners to ensure accurate, timely, and well‑controlled AML operations.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Tigard. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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