AML Analyst - Tigard - job 746856

Banner Bank

Date: 05/05/2021

City: Tigard, Oregon

Employment type: Full-time

AML Analyst Opportunity Overview

The AML Analyst for Banner Bank supports the development, implementation, and management of the Bank Secrecy Act/Anti-Money Laundering and OFAC Compliance Programs. This position focuses on compliance monitoring and due diligence activities and includes use of data bases and queries to support these efforts. You will also support the administration of the BSA Manager system which provides an automated solution for monitoring and reporting suspicious financial activity under general direction of Management, including access controls and change management processes.

As an AML Analyst for Banner Bank, you will have the opportunity to:

  • Investigate, evaluate, and report suspicious activity

  • Conduct or assist in conducting project work in the areas of BSA/AML or OFAC compliance. Coordinate preparation, review and timely submission of required reports

  • Provide assistance and guidance to staff on BSA/AML and OFAC compliance matters

  • Support releases, maintenance and quality assurance for BSA Manager, including testing and trouble-shooting

  • Serve as a liaison between the end users, OSD/IT and the software vendor

  • Guide and advise other staff members in the use of the system

  • Assist management to establish and implement RM&C priorities, project deliverables and the road map for effective and efficient utilization of BSA Manager

Overnight travel may be up to 10% - 15%


Education & Certifications

  • Bachelor’s degree in Business Administration, Economics, Finance, Law, Accounting, a related field or an equivalent combination of education and experience required

  • Certified Anti-Money Laundering Specialist (CAMS) or willingness to obtain


  • 1 or more years of banking experience

  • Working knowledge of community bank operations, especially deposit-related operations

  • Knowledge of BSA/AML and OFAC regulatory requirements

Compensation & Benefits

  • Comprehensive employee benefits package, including medical, dental, vision, health and dependent daycare funds, life and disability protection

  • Paid vacation time, sick time and 10 company paid holidays

  • 401k (with up to 4% match)

About Banner Bank

For more than a century, Banner Bank has played an important part in the history and growth of the communities we serve by delivering competitive financial services to our clients. Today, Banner Bank is a publicly held bank holding company with $10 billion in assets, over 2,000 employees and more than 200 locations, in Washington, Oregon, Idaho, and California. Banner Bank is a super community bank which strives every day to give back to our communities, helping to make them better places in which to work and live.

Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.


Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings on this site. Resumes submitted to any Banner Bank employee by a third party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

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