AML Alert Investigator

Columbia Bank

. Analyze account transactions for unusual, out-of-pattern, or suspicious activity .

Posted 10/8/2026full-timeUnited StatesJunior💰 $30 - $40 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML compliance, transaction monitoring, and regulatory requirements, with strong analytical skills to assess and document suspicious activity. Capable of mentoring others and maintaining confidentiality while adhering to security procedures.

Highest-signal resume keywords

BSA/AML ComplianceTransaction MonitoringAnalytical SkillsCertified Anti-Money Laundering Specialist (CAMS)Regulatory Knowledge

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Data AnalysisRisk AssessmentTransaction Monitoring RulesAML TypologiesDocumentation Skills

Soft Skills

Problem-Solving SkillsInterpersonal CommunicationWritten CommunicationJudgment

Tools & Technologies

MS WordMS ExcelAML Transaction Monitoring System

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Bank Secrecy Act (BSA)OFACUSA PATRIOT ActRegulation CCRegulation E

About the role

Key responsibilities & impact

Analyze account transactions for unusual, out-of-pattern, or suspicious activity
Review assigned alerts generated by the AML system’s rules
Understand transaction monitoring rules and AML typologies
Assess whether alerted activity is consistent with customer expectations and the nature of the business
Disposition alerts as non-suspicious or escalate them to cases for further investigation
Recommend courses of action to management based on analysis findings
Document analysis in the Bank’s AML transaction monitoring system
Support company compliance efforts with the Bank Secrecy Act (BSA)
Maintain knowledge of policies and requirements related to BSA, 314(a), 314(b), OFAC, Regulation CC, Regulation E, and other applicable regulations
Participate in ongoing BSA/AML and OFAC training and stay current on emerging financial crime typologies and regulatory changes
May coach, mentor, or train others and teach coursework as a subject matter expert
Perform other duties as assigned

Requirements

What you’ll need

H.S. Diploma/GED required
Bachelor's degree in business, economics, accounting, law, law enforcement or related fields preferred
1-3 years of relevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience required
Strong analytical and problem-solving skills, including ability to gather, organize, and interpret data and formulate preliminary conclusions
Proficiency with personal computers and software such as MS Word and Excel
Knowledge of BSA/AML, USA PATRIOT Act, and OFAC requirements and regulations
Ability to exercise good judgment in assessing risk
Ability to maintain confidentiality and adhere to security procedures
Ability to pivot and reprioritize workload as needed
Strong written, verbal, and interpersonal communication skills
Certified Anti-Money Laundering Specialist (CAMS) preferred

Benefits

Comp & perks

Comprehensive healthcare coverage including medical, dental, and vision plans
401(k) retirement savings plan with employer match for qualifying associate contributions
Employee assistance program
Life insurance
Disability insurance
Tuition assistance
Mental health resources
Identity theft protection
Legal support
Auto and home insurance
Pet insurance
Online discount marketplace
Paid vacation, sick days, volunteer days, and holidays
Performance-based incentive compensation may be available
Occasional travel may be required