23 hours ago

AML Investigations Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Investigate and support the bank’s BSA/AML and OFAC monitoring by reviewing alerts and manually created cases, analyzing customer and transaction data, and researching open-source information to assess risk. Gather documentation for ongoing monitoring, coordinate preparation and filing of required reports and forms with government agencies, and prepare Suspicious Activity Reports for FinCEN. Partner with analysts and leadership to identify trends and training needs.

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review AML Transactional Monitoring System alerts and manually created cases 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 preparation and filing of reports and forms with government agencies, including preparing Suspicious Activity Reports (SARs) for FinCEN.
•Review and analyze data to identify trends, potential actions, and training needs while partnering with analysts, managers, and Senior Management.

Pay and Benefits

Salary: USD 38.06 - 44.77 hourly

Perks:MedicalDentalVisionLtdStdLife401kPaid LeavePaid SickPaid Holidays

Key Requirements

•Bachelor’s degree in Accounting, Business, Economics, Law, Computer Science, or a related field (required).
•2+ years of banking experience, including compliance, BSA/AML, or Fraud (required).
•An equivalent combination of education and experience may be considered in lieu of a degree.
•Strong knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements.
•Able to handle sensitive information with a high level of confidentiality and care.

Experience:2+ yearsBankingBSA/AMLComplianceFraud

Education:Bachelor's

Skills:Analytical thinkingProblem solvingOrganizational skillsProfessional communicationConfidentiality

Company Brief

Banner Corporation

Regional bank holding company providing personal and business banking, lending, wealth management, and treasury services through Banner Bank branches across the western United States. Serves individuals, small businesses, and commercial clients.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 500M to 1B

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Walla Walla, United States

Founded: 1890

Website LinkedIn

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Banner Corporation

23 hours ago

AML Investigations Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review AML Transactional Monitoring System alerts and manually created cases 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 preparation and filing of reports and forms with government agencies, including preparing Suspicious Activity Reports (SARs) for FinCEN.
•Review and analyze data to identify trends, potential actions, and training needs while partnering with analysts, managers, and Senior Management.

Pay and Benefits

Salary: USD 38.06 - 44.77 hourly

Perks:MedicalDentalVisionLtdStdLife401kPaid LeavePaid SickPaid Holidays

Key Requirements

•Bachelor’s degree in Accounting, Business, Economics, Law, Computer Science, or a related field (required).
•2+ years of banking experience, including compliance, BSA/AML, or Fraud (required).
•An equivalent combination of education and experience may be considered in lieu of a degree.
•Strong knowledge of BSA/AML, the USA PATRIOT Act, and OFAC requirements.
•Able to handle sensitive information with a high level of confidentiality and care.

Experience:2+ yearsBankingBSA/AMLComplianceFraud

Education:Bachelor's

Skills:Analytical thinkingProblem solvingOrganizational skillsProfessional communicationConfidentiality

Company Brief

Banner Corporation

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 500M to 1B

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Walla Walla, United States

Founded: 1890

Website LinkedIn