- Company: Banner Bank
- Location: Lake Oswego, Oregon
- Salary: $16/hr
Banner Bank at a glance
SEC filings mentioning "Bannerbank": 2 — search EDGAR
AML Investigations Analyst at Bannerbank - Lake Oswego, Oregon
About This Position
The AML Investigations Analyst role is a full-time position based in Lake Oswego, Oregon. At Bannerbank, we are committed to protecting our bank, its customers, and the broader financial system by identifying and mitigating potential risks. Your work will be crucial in ensuring regulatory compliance while supporting our mission of helping businesses and individuals reach their goals.
Your Responsibilities
- Conduct thorough investigations into suspicious activities and transactions to identify potential money laundering or other illegal activities.
- Analyze financial data, transaction patterns, and customer information to detect anomalies that may indicate illicit activity.
- Prepare detailed reports on findings and recommend appropriate actions to management.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Requirements
- Bachelor's degree in finance, accounting, economics, or a related field.
- Minimum of 3 years of experience in AML, compliance, or investigative roles.
- Strong analytical and problem-solving skills with the ability to interpret complex financial data.
- Familiarity with regulatory guidelines and standards for anti-money laundering programs.
- Excellent communication and interpersonal skills to work effectively with various departments.
About Bannerbank
Bannerbank, founded over 135 years ago, is committed to our core values of listen, learn, and help businesses and individuals reach their goals. We are Great Place to Work Certified and Forbes named us one of the Best 100 Banks in America for nine consecutive years due to our financial strength and stability. 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.
Applying for This Role
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Explore Banner Bank online
What people say about Banner Bank
- Ask HN: Who is hiring? (May 2015)
- Bannerman (YC S14) Acquires LawnLove (YC S14)
- Google to Make Security Guards Employees, Rather Than Contractors
- Bannerman (YC S14) Delivers Bouncers On Demand
Recent news
- Banner Bank parent acquires WA commercial bank - Tri-Cities Area Journal of Business
- Banner Corporation Announces Second Quarter 2026 Conference Call and Webcast - Yahoo Finance
- Banner Bank’s Financial Health Earns National Forbes Recognition for 10th Straight Year - Business Wire
- Washington bank Banner to buy Pacific Financial for $177M - Banking Dive
- Banner Bank to acquire Aberdeen-based Pacific Financial in $177 million deal - The Business Journals
Aggregated from public discussions and news; opinions are the authors’ own.
Working in Lake Oswego, Oregon
Weather right now in Lake Oswego, Clackamas County: checking… · Local time: · Air quality: · Daylight: · UV index: · Wind: · Pollen:
Oregon is a state in the Pacific Northwest region of the United States. It is a part of the Western United States, with the Columbia River delineating much of Oregon's northern boundary with Washington, while the Snake River delineates much of its eastern boundary with Idaho. The 42° north parallel delineates the southern boundary with California and Nevada. The western boundary is formed by the P
🇺🇸 Relocation safety for US: Exercise Normal Caution — via Warnely, CC BY 4.0
National unemployment rate in US: 4.2% — via World Bank
National job openings rate: 4.6% — via BLS JOLTS
Private-sector wage growth (year over year): 3.3% — via FRED
National quits rate: 1.9% — via FRED (BLS JOLTS)
Weekly initial unemployment claims: 187,000 — via FRED
GDP per capita in US: $90,027 — via World Bank
Consumer price inflation in US: 2.9% (annual) — via World Bank
Real GDP growth in US: 2.2% (annual) — via World Bank
Average hours worked per year in US: 1,800 — via OECD
Unemployment rate in Oregon: 5.2% — via U.S. Bureau of Labor Statistics
Cost of living in Oregon: 3.4% above the national average — via BEA
Minimum wage in Oregon: $16.80/hr — via FRED
Real GDP per capita in Oregon: $62,241 — via FRED
Home prices in Oregon (year over year): +2.0% — via FRED
Median household income in Clackamas County: $100,360 — via US Census ACS / Data USA
Average commute time in Clackamas County: 27 min — via US Census ACS / Data USA
Most common commute in Clackamas County: Drove Alone (67%) — via US Census ACS / Data USA
Households with home internet in Clackamas County: 94% — via US Census ACS / Data USA
Nearby green space: 14 parks within 1.5km — closest is Rossman Park. via OpenStreetMap
Nearest public transit: A Avenue & 8th Street (bus stop, 161m). via OpenStreetMap
Nearby history: Ladd Estate Company Model House, listed 1989 (411m away) — via National Register of Historic Places
Typical climate: average high 65°F / low 45°F year-round (summers around 81°F, winters around 36°F) — via NOAA 1991-2020 Normals
Walkability: Most walkable — via EPA National Walkability Index
Typical rent nearby: $1,677/mo · $1,922/mo — via HUD Fair Market Rents
- Elevation 60m (197 ft)
Source: Wikipedia (state)
Job details above are provided by the employer/source. The sections on this page are compiled from public data sources with AI assistance.
Accommodations: if you need a workplace accommodation to apply for or perform this job, see ADA.gov or EEOC.gov for guidance on your rights and how to request one.
Listing facts
- Role AML Investigations Analyst
- Employer Banner Bank
- Location Lake Oswego, Oregon
- Type Full Time
- Pay (from listing) $16/hr
- Posted July 30, 2026
- Apply by August 30, 2026
- Country United States
- Overview Full job description on this page (293 words)
Facts above come from this job record on Get A Job.AI — not copied from third-party review sites.
Public discussions & open sources
Attributed public threads and profiles — not employee reviews or star ratings.
- Hacker News — Ask HN: Who is hiring? (May 2015)
- Hacker News — Bannerman (YC S14) Acquires LawnLove (YC S14)
- Hacker News — Google to Make Security Guards Employees, Rather Than Contractors
- Hacker News — Bannerman (YC S14) Delivers Bouncers On Demand
Cached public sources (Hacker News, Dev.to, GitHub, etc.).
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