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 protecting bank and customers from financial risks

AML Investigations Analyst

AML Investigations Analyst at Banner Bank ensuring regulatory compliance and mitigating financial risks. Collaborating in a growth-oriented environment through analytical assessment of transaction patterns.

• Advise on payments products and infrastructure. You’ll support a broad portfolio of payments-related initiatives across Mercury.
• Partner across the company. This role sits at the intersection of Product, Compliance, Risk, Engineering, Operations, Partnerships, and Legal.
• Help launch new capabilities. Mercury is continuing to expand its product offerings while building a nationally chartered bank.
• Support financial crimes initiatives. You’ll work closely with Mercury’s AML Advisory, Sanctions, Compliance, and Risk teams.
• Build scalable guidance. The best legal advice solves more than the question in front of you.
• Use AI intentionally. Bring a working knowledge of AI tools in legal workflows and a genuine interest in finding new ways to drive efficiency.
• Stay curious and adaptable. The regulatory and product landscape continues to evolve quickly.

Counsel for payments and AML at Mercury, a fintech company.

Counsel, Product & Regulatory – Payments & AML

Counsel for payments and AML at Mercury, supporting product teams and regulatory compliance. Engaging with legal, compliance, and engineering teams to navigate financial regulations.

Financial Crime jobs in Oregon

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AML Investigations Analyst

Counsel, Product & Regulatory – Payments & AML