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Financial Crimes Associate Jobs in Oregon (NOW HIRING)

MUFG Bank, Ltd.

Compliance Professional

Irving, TX · Hybrid

$90K - $120K/yr

Performing anti-financial crimes reporting (AML, Sanctions, & anti-bribery and corruption) with SQL ... associates or relatives that is protected under applicable federal, state, or local law.

Wells Fargo

Corporate Security Guard

Portland, OR · On-site

$26/hr

Wells Fargo is seeking an Associate Corporate Security Guard in our Corporate Security area of the ... Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and ...

LHH US

Interim Finance Manager

Hillsboro, OR · On-site

$90K - $95K/yr

Prepare monthly, quarterly, and annual financial statements and management reports. * Manage ... Austin Pellissier Benefit offerings available for our associates include medical, dental, vision ...

AutoZone

Retail Sales Associate - Part Time

Hermiston, OR · On-site

$15.50 - $18/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

AutoZone

Retail Sales Associate - Part Time

The Dalles, OR · On-site

$16 - $18.25/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

AutoZone

Retail Sales Associate - Part Time

Lincoln City, OR · On-site

$16 - $18.25/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

AutoZone

Retail Sales Associate - Part Time

Portland, OR · On-site

$16 - $18.25/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

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Financial Crimes Associate information

What does a financial crimes associate do?

A Financial Crimes Associate is responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing within financial institutions. Their daily tasks often include monitoring transactions, analyzing suspicious activity reports, and ensuring compliance with regulations like the Bank Secrecy Act and Anti-Money Laundering (AML) laws. They work closely with law enforcement agencies, other financial professionals, and compliance teams to ensure the integrity of financial systems. Strong analytical skills and attention to detail are essential for success in this role.

What are the key skills and qualifications needed to thrive as a financial crimes associate, and why are they important?

To thrive as a Financial Crimes Associate, you need strong analytical abilities, attention to detail, and a background in finance or criminal justice, often supported by a relevant bachelor's degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent communication, critical thinking, and ethical judgment help you stand out in this role. These skills are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and protecting the organization from financial crime risks.

How does a financial crimes associate typically collaborate with other departments to investigate suspicious activities?

A Financial Crimes Associate regularly works with teams such as compliance, legal, and risk management to thoroughly investigate potential fraud or money laundering cases. Collaboration often involves sharing findings, discussing patterns, and coordinating on regulatory reporting requirements. Effective communication is key, as associates may participate in cross-functional meetings or provide input for policy improvements. This teamwork ensures investigations are robust and align with both internal controls and external regulations.

What is the difference between Financial Crimes Associate vs Compliance Analyst?

AspectFinancial Crimes AssociateCompliance Analyst
CertificationsCertifications like ACAMS or CRCM are commonSimilar certifications such as ACAMS are often required
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial institutions, banks, or regulatory agencies
Job FocusDetecting and preventing financial crimes like fraud, money launderingEnsuring compliance with laws and regulations, risk assessment

Financial Crimes Associates and Compliance Analysts often share certifications and work in similar environments within financial institutions. While the Financial Crimes Associate focuses on identifying and preventing financial crimes, the Compliance Analyst emphasizes adherence to regulations and risk management. Both roles are vital for maintaining financial integrity and often collaborate to ensure regulatory compliance.

What are the most commonly searched types of Financial Crimes jobs in Oregon?

The most popular types of Financial Crimes jobs in Oregon are:

What are popular job titles related to Financial Crimes Associate jobs in Oregon?

For Financial Crimes Associate jobs in Oregon, the most frequently searched job titles are:

What job categories do people searching Financial Crimes Associate jobs in Oregon look for?

The top searched job categories for Financial Crimes Associate jobs in Oregon are:

What cities in Oregon are hiring for Financial Crimes Associate jobs?

Cities in Oregon with the most Financial Crimes Associate job openings:

Financial Crimes Associate jobs near you
Infographic showing various Financial Crimes Associate job openings in Oregon as of August 2026, with employment types broken down into 82% Full Time, 16% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution.

Compliance Professional

Irving, TX • Hybrid

MUFG Bank, Ltd.
Banking and Credit Intermediation • 10K+ employees

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Good employer

Respectful managers

Learn new skills

Learn more about MUFG Bank, Ltd.external

$90K - $120K/yr

Full-time

Re-posted 26 days ago

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Supporting the Head of Risk Analytics, as well as the subject matter expert Risk Assessment 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, Sanctions, & anti-bribery and corruption) with SQL, Excel, and Alteryx and SAS Enterprise. Utilizing data analytical end user tools for the creation of data analysis packages and visualizations to be used by senior management (Tableau, SQL and Excel functions, including macros creation, VBA, vlookup, and pivots). Supporting the implementation of GRA projects and evaluation of quantitative and qualitative data relevant to the GRA process. Leading the development of new technical solutions to enhance current processes and standardize their application. Performing analyses to identify risks and trends in data. Leading the development as well as update of business intelligence tools including scoring tools and standardized metrics and reporting. Supporting the collection, organization, and evaluation of business intelligence and quantitative data relevant to the risk assessment process. Performing analyses to identify risks and trends in data and coordinating tests to ensure that intelligence is consistent with defined needs. Providing support for existing reports by working collaboratively across functional teams within GFCD to ensure efficient and effective data gathering and analysis for risk assessments. Working collaboratively across functional teams within GFCD to ensure data quality for GRA process. Working collaboratively across regional and local teams to ensure process efficiency and efficacy with no interruption to Business As Usual (BAU). Reviewing, designing and developing Business Requirements Documents (BRDs), as necessary.

Qualifications – External

Education: Bachelor’s degree in Computer Science, Information Technology, Business Administration, Business Analytics, or a related field (or foreign equivalent degree).

Experience: 3 years of financial crimes compliance reporting, technology or data governance experience in the Banking or FinTech industry; anti-financial crimes reporting (AML, Sanctions, or anti-bribery and corruption) with SQL, Excel, and Alteryx or SAS Enterprise; and utilizing data analytical end user tools (Tableau, SQL and Excel functions, including macros creation, VBA, vlookup, and pivots).

Other: Position requires employment in-office 4 days per week and remotely 1 day per week.

Wage: $90,000 to $120,000 U.S. dollars per year

Employer: MUFG Bank, Ltd.

Location: Irving, TX 75038

Reference internal requisition #10065844-WD.

We are committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our people and our business; Equal Opportunity Employer: Minority/Female/Disability/Veteran.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.
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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

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Hours and flexibility

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