AML Investigations Analyst

Banner Bank • Lake Oswego, OR

11d • $38 - $45

About The Position

As an AML Investigations Analyst, you’ll play a vital role in protecting the bank, its customers, and the broader financial system. Your work helps ensure we meet regulatory expectations while identifying and mitigating potential risks. This is a meaningful opportunity to use your analytical strengths in a collaborative, growth‑oriented environment.

Requirements

• You have a Bachelor’s Degree in Accounting, Business, Economics, Law, Computer Science, or a related field (Required).
• You have 2 or more years of banking experience, including experience in compliance, BSA/AML, or Fraud (Required).
• An equivalent combination of education and experience can be considered in lieu of a degree.

Nice To Haves

• You bring strong knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements.
• You excel at analytical thinking, problem solving, and connecting details to the bigger picture.
• You are organized and able to manage your workload effectively to meet deadlines.
• You communicate clearly, professionally, and with a strong internal‑service mindset.
• You handle sensitive information with a high level of confidentiality and care.
• You are committed to continually growing your knowledge of compliance, policies, and risk management.

Responsibilities

• Review AML Transactional Monitoring System alerts manually created cases, and legal processes to determine legitimacy.
• Analyze customer data, transaction patterns, and open‑source information to assess risk.
• Gather required information to support ongoing BSA/AML and OFAC monitoring activities.
• Coordinate the preparation and filing of reports and forms with government agencies.
• Prepare Suspicious Activity Reports (SARs) for filing with FinCEN.
• Partner closely with fellow analysts, managers, and Senior Management to support investigative efforts.
• Review and analyze data to identify trends, potential actions, and training needs.
• Participate in ongoing education to maintain and enhance knowledge and performance.

Benefits

• Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
• Paid vacation time, sick time and 11 company paid holidays
• 401k (with up to 4% match)
• Tuition reimbursement

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level