Banner Bank

Learning and Development

• Develop and facilitate training that mitigates risk and strengthens employee understanding of systems, procedures, and client service strategies through a blend of virtual and in-person training.
• Ensure long-term knowledge retention and practical application through new hire training and refresher training by using strategies such as skills training, knowledge assessments, quality assurance, and side-by-side observation and listening.
• Develop success criteria and implement processes to measure and improve as needed.
• Partner with Client Engagement Center leadership to align training initiatives with operational goals and client satisfaction metrics.
• Maintain and update training materials and assessments to ensure accuracy, clarity, and relevance to current business processes, products and services.
• Maintain subject matter expertise by providing live support in all channels at least one day a week and participate in call quality activities as needed.
• Assist in cross-functional projects that enhance operational efficiency and the overall client experience.

Client Engagement Center Training Specialist

Account Manager

• Develop and manage relationships with new and existing commercial relationships.
• Responsible for actively marketing a broad range of bank services to meet needs of business owners. 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.
• Monitor all credits through periodic reviews and analysis.
• Responsible for creating awareness of the Bank and its services through community activity.
• Responsible for assisting loan support staff.
• Responsible for complying with policies, procedures, security requirements, and government regulations.

Commercial Relationship Manager II

Data Analyst

• Develop and document models used for stress testing in alignment with regulatory requirements, including DFAST and Basel III.
• Develop, document, and maintain quantitative tools and models that measure risks to earnings and capital, including probability of default, loss given default, and exposure at default.
• Evaluate and enhance models to ensure relevance, accuracy, and ongoing compliance with regulatory expectations.
• Serve as a subject matter expert in risk quantification and modeling, collaborating with business partners, risk teams, and regulatory authorities.
• Prepare and provide data, model insights, and documentation for regulators, auditors, and consultants.
• Communicate model results, findings, and recommendations clearly and effectively to all levels of management.
• Analyze and translate data from multiple sources into meaningful business intelligence that supports sound financial and operational decisions.
• Ensure compliance with policies, procedures, security requirements, and relevant government regulations.

Quantitative Analyst

Financial Crime

• Review and disposition AML Transactional Monitoring System alerts, manually created alerts and legal processes to determine legitimacy.
• Analyze customer data, transactional activity and open-source information to identify risks and validate activity.
• Partner closely with analysts, managers and senior leaders across the organization.
• Perform analysis of complex transaction data to support ongoing compliance efforts.
• Support project work related to BSA/AML and OFAC compliance.

AML Alert Triage Analyst

Analyst

• Understand and apply standard techniques to collect, measure, and maintain fraud‑related data sets.
• Build and maintain dashboards and reports that clearly communicate fraud health metrics.
• Design, develop, and maintain core fraud and risk metrics that drive decision‑making and performance insights.
• Compile ad‑hoc reports and complete analysis requests for management.
• Study emerging fraud trends and industry developments to recommend proactive prevention strategies.
• Collaborate with business lines to strengthen fraud prevention techniques across the organization.
• Define, test, and optimize fraud detection rules to improve accuracy and reduce false positives.
• Conduct fraud investigations as needed.
• Participate in implementing new systems, tools, and processes that support fraud prevention.
• Leverage technology to automate workflows when possible.
• Ensure compliance with policies, procedures, security requirements, and government regulations.

Fraud Analyst

• 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.