AML Alert Triage Analyst

. Review and disposition AML Transactional Monitoring System alerts, manually created alerts and legal processes to determine legitimacy.

Posted 3/13/2026full-timeLake Oswego • Oregon • 🇺🇸 United StatesJuniorMid-Level💰 $34 - $40 per hourWebsite

Key responsibilities & impact

Review and disposition AML Transactional Monitoring System alerts, manually created alerts and legal processes to determine legitimacy.
Analyze customer data, transactional activity and open-source information to identify risks and validate activity.
Partner closely with analysts, managers and senior leaders across the organization.
Perform analysis of complex transaction data to support ongoing compliance efforts.
Support project work related to BSA/AML and OFAC compliance.

What you’ll need

You have a bachelor’s degree in Accounting, Business, Economics, Law, Computer Science or a related field (Required).
You have 2 or more years of banking experience, including at least 1 year in compliance, BSA, AML, fraud, or risk management (Required).
An equivalent combination of education and experience can be considered in lieu of a degree.

Comp & perks

Targeted starting salary range (based on experience): $33.98-$39.98
Annual incentive potential
Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
Paid vacation time, sick time and 11 company paid holidays
401k (with up to 4% match)
Tuition reimbursement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

transaction monitoringdata analysisrisk identificationcompliance analysisBSA complianceAML compliancefraud detectionrisk management

Soft Skills

collaborationcommunicationanalytical thinking