5 Aml Cft Compliance jobs in Portland.

Hiring now: Fraud Program Mgr @ First Tech, Sanctions Prod Advisor @ Mercury.Explore more at jobswithgpt.com.

🔥 Skills

compliance (5) risk management (2) Fraud risk management (1) identity fraud (1) vendor management (1) cross-departmental projects (1) process improvement (1) policies and procedures (1) training curriculum (1) performance metrics (1)

đź“Ť Locations

Hillsboro (3) Portland (2)
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First Technology Federal Credit Union

Fraud Program Manager Hillsboro
Skills & Focus: Fraud risk management, identity fraud, vendor management, cross-departmental projects, process improvement, compliance, policies and procedures, training curriculum, performance metrics, credit union operations
About the Company: First Technology Federal Credit Union offers innovative financial solutions and is committed to providing exceptional services to its members.
Experience: Minimum 2 years’ experience in design or redesign of complex cross functional process flows
Salary: $67,000 to $74,000 annually in Hillsboro, OR; $73,000 to $82,000 annually in Rocklin, CA
Type: Full-time
Benefits: Traditional medical, dental, and vision coverage, 401K matching up to 5% per pay period, accrue up to 17 days of Paid T…
Core Operations Associate II Hillsboro
Skills & Focus: quality assurance, core banking, membership accounts, process improvements, compliance, Microsoft 365, customer service, financial industry, record management, audits
Experience: Two years of experience in the financial industry or back-office operations preferred
Salary: $22.00 to 24.00 hourly + annual bonus
Benefits: Traditional medical, dental, and vision coverage, 401K matching up to 5% per pay period, accrue up to 17 days of Paid T…
Sr. Compliance Officer Hillsboro
Skills & Focus: compliance, internal audit, fair lending, UDAAP, risk management, data analytics, project management, stakeholder presentations, regulatory changes, root cause analysis
Experience: Minimum three years’ experience in compliance and/or internal audit role in the financial services sector
Salary: $95,000 to $108,000 annually for Hillsboro, OR; $104,000 to $119,000 annually for Rocklin, CA
Benefits: Traditional medical, dental, and vision coverage, 401K matching up to 5% per pay period, accrue up to 17 days of Paid T…

Mercury

Sanctions Product Advisor Portland
Skills & Focus: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
About the Company: Mercury is building a complete finance stack for startups, providing banking services to ambitious entrepreneurs while ensuring compliance within the U.S. fina…
Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits
Compliance Professional Portland
Skills & Focus: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 5-7 years in compliance advisory role, ideally in fintech
Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package