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AML Investigations Analyst at Banner Bank - ApplyBlast

AML Investigations Analyst

Banner Bank

2 months ago

4.5 on Glassdoor

Lake Oswego, Oregon, United States

Hybrid

Full Time

Junior

0 applicants

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About this role

The AML Investigations Analyst at Banner Bank protects the bank, its customers, and the broader financial system by reviewing alerts, analyzing transaction patterns, and preparing regulatory reports. The role involves collaborating with analysts, managers, and senior leadership to ensure compliance with BSA/AML, OFAC, and related regulations.

Responsibilities

Review AML alerts and determine legitimacy
Prepare and file Suspicious Activity Reports with FinCEN
Coordinate reporting and investigations with senior management

Skills

Qualifications

Bachelor's Degree in Accounting, Business, Economics, Law, Computer Science or related field

About Banner Bank

bannerbank.com

Headquarters

Walla Walla, Washington, United States

Company Size

1001-5000 employees

Founded

1890

View Profile

Banner 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.