AML Investigations Analyst
Banner Bank
full-time
Posted on:
Location Type: Hybrid
Location: Lake Oswego • Oregon • United States
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Salary
💰 $38,060 - $44,770 per year
About the role
- 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.
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.
Benefits
- Targeted starting salary range (based on experience): $38.06-44.77
- Annual incentive potential
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML Transactional MonitoringBSA/AML complianceFraud analysisRisk assessmentData analysisSuspicious Activity Reports (SARs)Open-source information analysisReport preparationLegal process reviewTrend identification
Soft Skills
Analytical skillsCommunicationCollaborationAttention to detailProblem-solvingOrganizational skillsInterpersonal skillsTraining needs assessmentInvestigative skillsContinuous learning