Banner Bank

Financial Crime

• 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.

AML Investigations Analyst

Manager

• Direct the origination, underwriting, and management of CRE loans in alignment with the bank’s lending strategy.
• Lead and support the production activities of other originators within your assigned market.
• Originate, review, and underwrite CRE transactions of varying complexity.
• Develop and strengthen relationships with developers, housing authorities, consultants, syndicators, and service providers.
• Monitor the performance of the active loan portfolio according to bank and regulatory guidelines.
• Oversee credit files to ensure timely and accurate financial documentation, including tax returns, statements, and leasing information.
• Represent Banner Bank as a subject matter expert in CRE initiatives.
• Ensure compliance with policies, procedures, security requirements, and regulatory obligations.

CRE Market Manager

QA Engineer

• In this role you’ll examine, audit, and verify pre- and post-close loan files for Quality Assurance, First Line of Defense, and HMDA requirements.
• In this role you’ll identify, report, and monitor exceptions while partnering with Mortgage Production and Operations to resolve issues.
• In this role you’ll review cancelled and denied loan files to ensure accurate submissions and HMDA compliance.
• In this role you’ll support team workflows by monitoring queues and assisting with projects and targeted audits as needed.
• In this role you’ll ensure all loan files comply with Bank, Investor, and Regulatory requirements.
• In this role you’ll maintain strong communication with cross-functional partners across the Mortgage division.

Mortgage QA Specialist

• Responsible for underwriting complex affordable housing construction and permanent loan originations, including those related to LIHTC and other CRA qualified public-private partnerships.
• Develop and analyze affordable housing credits providing strong, thorough recommendations.
• Prepare credit opportunities, working closely with CRE Relationship Managers, Credit Administration, and Loan Administration to close transactions originated by the CRE Relationship Manager.
• Monitor borrower financial information, project performance, covenant compliance, maturities, and delinquencies, and provide accurate assessments of ongoing financial stability.
• Manage a CRE portfolio of borrowing clients with responsibility for portfolio quality.

CRE Portfolio Manager II – Affordable Housing

Account Manager

• Build and grow a portfolio of Middle Market clients with revenues up to $500 million through proactive relationship development.
• Identify strategic prospects and deepen existing relationships by understanding their business goals and delivering tailored financial solutions.
• Partner closely with product experts and internal teams to present comprehensive banking solutions that support client success.
• Engage regularly in on-site client meetings to build trust, uncover needs, and strengthen long-term partnerships.
• Focus 30–40% of your marketing time on specialized industry verticals and 60–70% on large C&I opportunities aligned to Middle Market clients.
• Negotiate loan terms, structure credit facilities, and prepare detailed credit analyses and recommendations.
• Monitor credit quality through daily portfolio oversight, periodic reviews, and adherence to compliance and regulatory standards.
• Actively engage in community visibility efforts to strengthen the bank’s presence and support business development.
• Mentor and coach junior Commercial Relationship Managers and collaborate within a high-performing, team-oriented environment.
• Ensure compliance with bank policies, security protocols, and all applicable laws and regulations.

Senior Commercial Relationship Manager – Middle Market

• Responsible for revenue generation derived through targeted business development activities with existing clients and new prospect opportunities.
• Develop and manage relationships with new and existing, large, complex commercial relationships, which may include a portion of time spent on specialty industry verticals specifically agreed upon.
• Responsible for actively marketing up to a minimum of 30-40% of allotted marketing time on agreed upon specialized industry verticals and potentially 60-70% of allotted marketing time on large C & I opportunities. Negotiate loan terms and conditions within scope of authority.
• Prepare and present credit analysis and recommendations on borrowing requests.
• Responsible for conducting credit reviews to ensure compliance with policies and regulations. Perform ongoing credit risk management through daily monitoring of the loan portfolio; ensure proper risk rating of portfolio at all times. Monitors all credits through periodic reviews and analysis.
• Responsible for creating awareness of the Bank and its services through community activity.
• Responsible for coaching and mentoring less experienced Commercial Relationship Managers. May assist in supervising loan support staff.
• Responsible for complying with policies, procedures, security requirements, and government regulations.

Senior Commercial Relationship Manager

• Provide a selection of services (primarily commercial credits and treasury management services) to business clients through active business development and relationship management.
• Develop relationships with clients with large/complex businesses.
• Develop and manage a portfolio of high performing commercial relationships to include but not limited to C & I lending and/or specifically agreed upon specialized industry verticals.
• Responsible for revenue generation derived through targeted business development activities with existing clients and new prospect opportunities.
• Responsible for conducting credit reviews to ensure compliance with policies and regulations. Perform ongoing credit risk management through daily monitoring of the loan portfolio; ensure proper risk rating of portfolio at all times. Monitors all credits through periodic reviews and analysis.
• Responsible for creating awareness of the Bank and its services through community activity.
• Responsible for coaching and mentoring less experienced Commercial Relationship Managers. May assist in supervising loan support staff.
• Responsible for complying with policies, procedures, security requirements, and government regulations.

• Set the market strategy for affordable housing lending.
• Originate CRA eligible affordable housing construction and permanent loans with nonprofit and for-profit affordable housing developer customers.
• Develop and manage a portfolio of new and existing affordable housing relationships and negotiate loan terms and conditions.
• Prepare and present credit analysis and recommendations on borrowing requests.
• Conduct credit reviews to ensure compliance with policies and regulations.
• Coach and mentor Relationship Managers and Portfolio Managers.
• Actively market a broad range of bank services to meet the complex needs of customers.
• Create awareness of the Bank and its services through community engagement.

Affordable Housing Market Manager

• Develop and execute sales, marketing, and business development strategies for the Commercial Banking Center.
• Lead and mentor a team of commercial lenders to build profitable relationships with business customers.
• Monitor and manage large and complex credits across diverse industries and loan types.
• Ensure exceptional customer service and proactively identify opportunities to meet client needs.
• Create a positive work environment that fosters career growth and job satisfaction.
• Manage income and expense budgets for the center.
• Resolve customer issues effectively and build strong relationships outside the team.
• Promote the bank and its services through community involvement.
• Ensure compliance with policies, procedures, security requirements, and government regulations.

AML Investigations Analyst

CRE Market Manager

Mortgage QA Specialist

CRE Portfolio Manager II – Affordable Housing

Senior Commercial Relationship Manager – Middle Market

Senior Commercial Relationship Manager

Senior Commercial Relationship Manager

Affordable Housing Market Manager

Commercial Banking Center Manager