Experience Inc. Jobs

Anti-Money Laundering Investigator

Corporate Risk

Tigard, Oregon

Vancouver, Washington

Hillsboro, Oregon

Description

About Us:

Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It’s an especially exciting time to join our team as, following the recent merger with Columbia Bank, we have grown to become a leading western-based regional bank with more than $50B in assets under management and an unwavering commitment to our associates, our customers, and our communities.

We create a great place to work by offering a special brand of relationship banking and by providing a culture where associates thrive. Associates who embody our core values fit in well here and we are eager to meet candidates who demonstrate behaviors that align with Trust, Ownership, Growth, Empathy, Teamwork, Heart, Enjoyment, and Relationships.

About the Role:

Responsible for the day-to-day regulatory reporting requirements including monitoring, investigating and reporting suspicious activity.Includes responsibility for anti-money laundering (AML) investigations and analysis.PerformSuspicious Activity investigations and when appropriate, prepare Suspicious Activity Reports for filing with FinCEN.

• Perform review of assigned AML Transaction Monitoring System Alerts to determine if activity is sufficiently unusual or out of character to warrant the assigning escalating of the alert as a case for further investigation.

• Analyze customer activity that has been assigned asacase for investigation.

• Perform314(b) information sharing outreach and responses to incoming information sharing requests to facilitate investigations into suspicious activity.

• Identify suspicious or unusual activity and prepare all related investigations documents to support suspicious or non-suspicious decisions. Present recommendations in case decisions to senior management. Prepares Suspicious Activity Report (SAR) for filing with FinCEN when applicable.

• Responsible for compiling appropriate case notes and documentation to support recommendation to file or not file a SAR.

• Maintain and demonstrate compliance with all bank regulations for assigned job function and apply to designated job responsibilities; follows all Bank policies and procedures, compliance regulations, and completes all required annual required or job-specific training.

• Demonstrates compliance with all bank regulations for assigned job function and applies to designated job responsibilities – knowledge may be gained through coursework and on-the-job training. Keeps up to date on regulation changes.

• Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training.

• Maintain a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as applicable to this job description.

• May be asked to coach, mentor, or train others and teach coursework as subject matter expert.

• Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words.

• Takes personal initiative and is a positive example for others to emulate.

• Embraces our vision to become “Business Bank of Choice”

• May perform other duties as assigned.

About You:

• H.S. Diploma/GED.Required

• Bachelor's Degree in business, economics, accounting, law, law enforcement or related fields.Preferred.

• 2-4 yearsrelevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience.Required

• Possess strong analytical andproblem solvingskills, with ability to gather, organize and interpret data and/or information, and formulate preliminary conclusions.

• Proficient in the use of personal computers and related software packages such as MS Word, Excel.

• Knowledge of overall 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.

• Demonstrate strong communications skills, written and verbal and interpersonal skills to interact with a wide range of individuals and situations with tact, diplomacy and discretion.

• Certified Anti-Money Laundering Specialist (CAMS).Preferred

Workstyle: Fully onsite.

Our Benefits:

We offer a competitive total rewards package including basewagesand comprehensive benefits. Thepayrange for this role is $26.00 - $33.00, and the pay rate for theselected candidate isdependent upon a variety of non-discriminatory factors including, but not limited to, job-related knowledge, skills, and experience, education, and geographic location. The rolemay beeligible for performance-based incentive compensation and those details will be provided during the recruitment process.

We offer eligible associates comprehensive healthcare coverage (medical, dental, and vision plans), a 401(k)-retirement savings plan with employer match for qualifying associate contributions, an employee assistance program, life insurance, disability insurance, tuition assistance, mental health resources, identity theft protection, legal support, auto and home insurance, pet insurance, access to an online discount marketplace, and paid vacation, sick days, volunteer days, and holidays. Benefiteligibility begins the first day of the month following the date of hire for associates who are regularly scheduled to work at least thirty hours weekly.

Our Commitment to Diversity :

Umpqua Bank isan equal opportunityand affirmative actionemployercommitted to employing, engaging, and developinga diverse workforce.Allqualifiedapplicants will receive considerationfor employmentwithout regard to race, color,national origin,religion, sex, age, sexual orientation, gender identity, gender expression, protected veteran status, disability, or any other applicable protected status or characteristics.If you require an accommodation to complete the application or interview(s),please let us know by email: [email protected] .

To Staffing and Recruiting Agencies:

Our posted job opportunities are onlyintendedfor individuals seekingemploymentat Umpqua Bank.Umpqua Bank does not accept unsolicited resumes or applications from agencies and Umpqua Bank will not be responsible for any fees related to unsolicited resume submissions.Staffing and recruiting agencies are not authorized to submit profiles, applications,or resumestothis site or toany Umpqua Bank employeeand any such submissionswill be consideredunsolicitedunlessrequesteddirectlyby a member of the Talent Acquisition team.