- Columbia Bank (Portland, OR)
- …part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned ... Transaction Monitoring and assists with ongoing development and improvements to the BSA/ AML investigations protocols and ensures that procedures are updated to… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... information technology or related field. Required + 10+ years in fraud, investigations , and AML /ATF including a strong understanding of AML regulations and… more