AML Alert Triage Analyst

Banner Bank • Lake Oswego, OR

3d • $34 - $40

About The Position

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experience. As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 Banks in America for the ninth consecutive year.

With more than $16 billion in assets and 135 branch locations throughout Washington, Oregon, Idaho, and California, we understand our role in the economy and take that responsibility seriously. In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations.

Join us as an AML Alert Triage Analyst and play a vital role in protecting the bank and our customers. You’ll review and assess important transaction activity, helping ensure we meet regulatory obligations while supporting a culture of integrity and trust. This is a great opportunity to grow your compliance expertise in a collaborative, people-centered environment.

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.

Nice To Haves

• You bring strong knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements.
• You have advanced analytical, conceptual, and problem‑solving skills that help you navigate complex data.
• You work independently, stay organized, and meet strict regulatory deadlines with confidence.
• You provide responsive, professional internal customer service.
• You understand risk management and compliance policies, procedures, and requirements.

Responsibilities

• 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.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level