AML Investigations Analyst

Banner Bank•Lake Oswego, OR

1d•$38 - $45•Onsite

About The Position

As an AML Investigations Analyst, you’ll play a vital role in protecting the bank, its customers, and the broader financial system. Your work helps ensure we meet regulatory expectations while identifying and mitigating potential risks. This is a meaningful opportunity to use your analytical strengths in a collaborative, growth‑oriented environment.

Requirements

Bachelor’s Degree in Accounting, Business, Economics, Law, Computer Science, or a related field (Required).
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.

Nice To Haves

Strong knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements.
Analytical thinking, problem solving, and connecting details to the bigger picture.
Organized and able to manage workload effectively to meet deadlines.
Clear, professional communication with a strong internal-service mindset.
Ability to handle sensitive information with a high level of confidentiality and care.
Commitment to continually growing knowledge of compliance, policies, and risk management.

Responsibilities

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.