AML Alert Investigator
Columbia Bank
Reno, Washoe County$52,249 - $52,249 est.Full-timePosted 4 days ago
About the Role: The AML Alert Investigator I analyzes account transactions for unusual, out of pattern or suspicious activity. The AML Alert Investigator I will be assigned alerts generated from the AML system's rules that will vary in complexity and risk for financial crime. Responsibilities include understanding of all transaction monitoring rules underlying AML typologies and then reviewing and analyzing transaction alerts to assess whether the alerted activity is consistent with customer ex…
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