Banner Bank

AML Alert Triage Analyst

Banner Bank

full-time

Posted on:

Location Type: Hybrid

Location: Lake Oswego • Oregon • United States

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Salary

💰 $34 - $40 per hour

About the role

  • 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.

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 at least 1 year in compliance, BSA, AML, fraud, or risk management (Required).
  • An equivalent combination of education and experience can be considered in lieu of a degree.
Benefits
  • Targeted starting salary range (based on experience): $33.98-$39.98
  • 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
transaction monitoringdata analysisrisk identificationcompliance analysisBSA complianceAML compliancefraud detectionrisk management
Soft Skills
collaborationcommunicationanalytical thinking