AML Investigations Analyst
Banner Bank
About this role
The AML Investigations Analyst at Banner Bank plays a crucial role in safeguarding the bank, its customers, and the financial system by analyzing transactions, reviewing alerts, and preparing reports to identify and mitigate risks. This position offers a chance to apply analytical strengths within a collaborative environment dedicated to compliance and risk management.
Skills
Qualifications
About Banner Bank
bannerbank.comBanner Bank is a regional commercial bank that provides personal, business, and commercial banking services, including checking and savings accounts, loans, treasury management, and wealth management. It operates primarily across Western U.S. markets.
Recent company news
Yahoo FinanceWinners And Losers Of Q4: Banner Bank (NASDAQ:BANR) Vs The Rest Of The Regional Banks Stocks
6 days ago
Business WireMonica O’Reilly and Judith Steiner Join Banner Corporation Board of Directors
1 week ago
Investing.com South AfricaBanner Bank parent adds two directors to board
1 week ago
Tri-Cities Area Journal of BusinessBanner Corp. continues streak of climbing revenue
Oct 22, 2025
www.marketscreener.comBanner Corporation and Banner Bank Announces Board and Board Committee Appointments, Effective March 1, 2026
1 week ago
About Banner Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Banner Bank.
Salary
$38k – $45k
per year