Compliance Risk Manager
Portland, OR · On-site
Demonstrate deep knowledge of Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and/or a broad ... The Compliance Risk Manager must be an initiativetaker who is flexible, innovative, adaptive ...
Portland, OR · On-site
Demonstrate deep knowledge of Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and/or a broad ... The Compliance Risk Manager must be an initiativetaker who is flexible, innovative, adaptive ...
Portland, OR · On-site
Demonstrate deep knowledge of Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and/or a broad ... The Compliance Risk Manager must be an initiativetaker who is flexible, innovative, adaptive ...
OR · Remote
$80K - $125K/yr
Risk Management, BSA/AML; Risk Management, Compliance; Training & Development Pay Transparency Salary Range: $80,000 - $125,000 Application Deadline: 07/02/2026 BOK Financial Corporation Group ...
OR · Remote
$80K - $125K/yr
Risk Management, BSA/AML; Risk Management, Compliance; Training & Development Pay Transparency Salary Range: $80,000 - $125,000 Application Deadline: 07/02/2026 BOK Financial Corporation Group ...
... BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements. Serve as a key contact for sponsor banks, auditors, regulators, and external partners. Payments Risk Management Lead transaction ...
... BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements. Serve as a key contact for sponsor banks, auditors, regulators, and external partners. Payments Risk Management Lead transaction ...
$65/hr
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...
$65/hr
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...
Hillsboro, OR · On-site
$116K - $140K/yr
... AML and fraud risk requirements * Partner cross-functionally with Fraud, Compliance, Risk, and ... Ability to manage multiple priorities in a complex environment * Required Education: Bachelor ...
Hillsboro, OR · On-site
$116K - $140K/yr
... AML and fraud risk requirements * Partner cross-functionally with Fraud, Compliance, Risk, and ... Ability to manage multiple priorities in a complex environment * Required Education: Bachelor ...
Experience completing BSA/AML/OFAC risk assessments and using the results to build, enhance, and manage BSA/AML compliance programs supporting consumer deposit products and lending products.
AML RightSource is the leading expert solutions provider of managed services and advisory ... business risk. With a global presence and a team of more than 7,000 specialized, trained ...
New
AML RightSource is the leading expert solutions provider of managed services and advisory ... business risk. With a global presence and a team of more than 7,000 specialized, trained ...
New
Strong knowledge of card network rules, sponsor bank frameworks, AML/BSA expectations, and regulatory risk management principles. * Proven track record of leveraging analytics, automation, and ...
Strong knowledge of card network rules, sponsor bank frameworks, AML/BSA expectations, and regulatory risk management principles. * Proven track record of leveraging analytics, automation, and ...
OR · On-site
$145K - $175K/yr
... AML, Customer Risk Rating, Watchlists, etc. * Ability to communicate effectively with both ... Experience using project management tools such as Jira, Confluence, Asana, or similar platforms ...
$53K - $63K/yr
... AML, sanctions, and fraud. Works under guidance to build knowledge of regulations, risk, and ... Ability to manage multiple tasks and meet deadlines * Proficiency with Microsoft Office tools ...
New
$53K - $63K/yr
... AML, sanctions, and fraud. Works under guidance to build knowledge of regulations, risk, and ... Ability to manage multiple tasks and meet deadlines * Proficiency with Microsoft Office tools ...
New
Lake Oswego, OR · On-site
... AML, UDAAP * Conduct routine reviews of deposit processes to detect risk gaps or compliance ... Time management, problem solving, and project management skills * Knowledge of FiServ Premier ...
Quick apply
Lake Oswego, OR · On-site
... AML, UDAAP * Conduct routine reviews of deposit processes to detect risk gaps or compliance ... Time management, problem solving, and project management skills * Knowledge of FiServ Premier ...
... AML, and Control Room. This role leads multiple delivery teams and/or functional areas within ... Act as executive sponsor across engagements, providing governance, oversight, and proactive risk ...
... AML, and Control Room. This role leads multiple delivery teams and/or functional areas within ... Act as executive sponsor across engagements, providing governance, oversight, and proactive risk ...
... AML, UDAAP * Conduct routine reviews of deposit processes to detect risk gaps or compliance ... Time management, problem solving, and project management skills * Knowledge of FiServ Premier ...
... AML, UDAAP * Conduct routine reviews of deposit processes to detect risk gaps or compliance ... Time management, problem solving, and project management skills * Knowledge of FiServ Premier ...
Lake Oswego, OR · On-site
... AML, UDAAP * Conduct routine reviews of deposit processes to detect risk gaps or compliance ... Time management, problem solving, and project management skills * Knowledge of FiServ Premier ...
Lake Oswego, OR · On-site
... AML, UDAAP * Conduct routine reviews of deposit processes to detect risk gaps or compliance ... Time management, problem solving, and project management skills * Knowledge of FiServ Premier ...
OR · Remote
$87K - $116K/yr
... supply chain risk management. This role is tasked with supporting the development and ... Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and ...
New
OR · Remote
$87K - $116K/yr
... supply chain risk management. This role is tasked with supporting the development and ... Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and ...
New
$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Perform model validation on AML transaction monitoring, sanctions and other financial crimes ...
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Perform model validation on AML transaction monitoring, sanctions and other financial crimes ...
Irving, TX · Hybrid
$90K - $120K/yr
... managers, to generate Global Risk Assessment (GRA) scoring, metrics and analysis. Performing analytics and reporting for the global GRA team. Performing anti-financial crimes reporting (AML ...
Irving, TX · Hybrid
$90K - $120K/yr
... managers, to generate Global Risk Assessment (GRA) scoring, metrics and analysis. Performing analytics and reporting for the global GRA team. Performing anti-financial crimes reporting (AML ...
... AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the ... Support development of new or updated polices to address new risk areas or to improve operations ...
... AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the ... Support development of new or updated polices to address new risk areas or to improve operations ...
$36K - $48.9K
1% of jobs
$48.9K - $61.8K
1% of jobs
$61.8K - $74.7K
8% of jobs
$74.7K - $87.6K
13% of jobs
$89.8K is the 25th percentile. Wages below this are outliers.
$87.6K - $100.4K
11% of jobs
The median wage is $108.4K / yr.
$100.4K - $113.3K
26% of jobs
$113.3K - $126.2K
12% of jobs
$129.5K is the 75th percentile. Wages above this are outliers.
$126.2K - $139.1K
14% of jobs
$139.1K - $152K
6% of jobs
$152K - $164.9K
5% of jobs
$164.9K - $177.8K
3% of jobs
$36K
$114.5K
$177.8K
| Aspect | Aml Risk Manager | Compliance Analyst |
|---|---|---|
| Certifications | CAMs, CRCM, or equivalent | CAMs, CRCM, or equivalent |
| Work Environment | Financial institutions, banks, or fintechs | Financial institutions, banks, or fintechs |
| Primary Focus | Identifying and managing AML risks, developing risk mitigation strategies | Monitoring compliance with regulations, conducting audits, and reporting |
The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 18 days ago
4.6
Based on 6 frontline employees who took The Breakroom Quiz
139th of 142 rated banks
What you will do:
Provide endtoend ownership of the Bank's Compliance Risk Assessment processes, including the design, management, and coordination of annual and quarterly assessment cycles, while contributing original ideas, critical thinking, and strategic perspective to continually strengthen processes, methodologies, and overall program efficiency.
Lead and oversee assigned risk assessment activities in partnership with first line business risk owners, ensuring consistent execution, highquality documentation, and alignment with regulatory expectations and internal standards, while maintaining accountability for information accuracy and performing quality control reviews of source materials and assessment documents.
Produce clear, accurate, and concise written reports summarizing risk assessment results for examiners and senior audiences, including executive leadership, governance committees, senior management, and the Board, ensuring clarity, accuracy, and a coherent riskfocused narrative that supports informed decisionmaking.
Develop data-driven insights to enhance risk identification, measurement, and assessment processes. Utilize data analysis tools and techniques to aggregate, quantify, and synthesize large datasets to identify patterns, trends, and potential risks related to money laundering, suspicious transactions, and/or applicable consumer protection and/or fair lending laws/regulations.
Proactively identify potential risks, emerging issues, and areas where the Bank may be operating outside its Compliance Risk Appetite, and keep management informed of material findings, control weaknesses, trends, and systemic issues identified through the risk assessment process.
Build, develop, and foster relationships with all lines of business and internal control partners (i.e., Audit, Risk, Compliance, and Legal) to support comprehensive risk assessment activities.
Maintain awareness of regulatory changes, emerging risks, bank-wide initiatives, and industry trends to ensure forward-looking, innovative, and adaptive risk assessment design and execution.
Perform all other job duties as assigned by the Director of Compliance Risk Management, including administrative responsibilities such as file maintenance and organization, document publication and version control, results tracking and reporting, meeting scheduling and coordination, notetaking, maintaining internal records and databases, and supporting general departmental operations.
Travel required: 20-30 %
Who you are:
4 Year / Bachelor's Degree required.Additional experience may be considered in lieu of degree.
Minimum 5 years of banking or prudential regulatory agency compliance experience, preferably in a role with significant responsibility for managing, governing, overseeing, or evaluating enterprise-level compliance processes, including the identification, assessment, measurement, and monitoring of regulatory compliance risks and controls; or equivalent combination of education and experience.
Professional certifications such as ACAMS (Association of Certified Anti-Money Laundering Specialists), ABA CRCM (Certified Regulatory Compliance Officer), and/or CERP (Certified Enterprise Risk Professional) are preferred, reflecting a commitment to subject matter mastery and ongoing professional development.
Experience with compliance management system software and related governance tools used to support enterprise compliance programs.
Deep knowledge of Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and/or a broad range of banking laws/regulations, including, consumer protection and/or fair lending, with the demonstrated ability to rapidly acquire and apply knowledge across new or evolving regulatory domains.
Advanced understanding of risk assessment frameworks and methodologies, with the ability to lead the design, enhancement, and execution of complex risk assessment processes and synthesize data-driven insights to inform strategic decision-making.
Highly analytical and intellectually curious, with the ability to deconstruct complex issues; conduct rigorous research; evaluate multiple solution paths; and transform disparate, noisy, or inconsistent data into clear, actionable, and strategically meaningful insights.
Exceptional verbal and written communication skills, with the ability to influence, advise, and communicate effectively with senior leaders, cross-functional partners, and subject matter experts.
Advanced proficiency in Microsoft Excel, with the ability to design, manage, and optimize complex, processdriven workflows outside of dedicated compliance solutions/systems, including expertise in formulas, data validation, pivot tables, lookups, conditional logic, and building structured, repeatable templates to support risk assessment activities.
Demonstrated ability to exercise sound judgment, maintain strict confidentiality, and uphold the highest standards of integrity when managing sensitive information and critical compliance processes.
ADA Requirements:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this job, the employee is regularly required to sit and talk or hear, and use hands to finger, handle, or feel objects, tools, or controls.
The employee is occasionally required to stand; walk; reach with hands and arms; and stoop, kneel, crouch, or crawl.
The employee must occasionally lift and/or move up to 10 pounds.
Specific vision abilities required by this job include close vision.
The noise level in the work environment is usually moderate.
#LI-ML1
Pay Range: $83,290 - $149,910 annually
AIP/Bonus: up to 10%
Our comprehensive employee benefits program is designed for you to live your best life at work, home, and everywhere in between. Employees working 25 hours or more per week are eligible for health benefits effective the first day of the month following or coinciding with their date of hire.
Benefits package includes[1]:
Medical, prescription, dental, and vision coverage for employees and their eligible family members
Employer paid Employee Assistance Program, Life Insurance, AD&D, and Disability benefits
Health Savings Account with employer contribution
Healthcare and Dependent Care Flexible Spending Accounts and Commuter/Parking Benefit
401(k) and Roth 401(k) with company contribution
529 Education Savings plan, Tuition Reimbursement Program and Student Loan Assistance Program
Supplemental Health plans, Voluntary Legal and Identity Theft Services
11 paid holidays, paid Sick days (accrual of one hour for every 30 hours worked), up to 25 paid vacation days, and 16 hours of paid volunteer time throughout the calendar year
Free personal checking and savings account; Discounted rates on primary residence loan with $0 origination fees (restrictions apply)
Final compensation package will be determined by the work experience, education, and/or skill level of the applicant along with internal equity and alignment with geographic market data.
Mechanics Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, religion, national origin, age, genetic information, veteran status, or on the basis of disability, gender identity, sexual orientation or other bases prohibited by applicable law.
Please view Equal Employment Opportunity Posters provided by OFCCPhere.
To learn more about Mechanics Bank's California privacy and security policies, including your right to a Notice At Collection as a California Resident, please visit
California Privacy Policy for Prospective Employees | Mechanics Bank
[1] The benefits listed in this job posting reflect the Bank's most reasonable and genuinely expected benefits offered for this position.