Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.
Expect scenario questions on how you would prioritize an alert, what evidence you would collect, how you would write a concise investigation summary, and how you stay accurate under regulatory deadlines at a regional bank.
Strong fit if you want hands-on financial-crime casework at a Pacific Northwest community bank in Lake Oswego, with growth context from recent bank M&A and sustained financial-health recognition—less fit if you need remote work or published pay/review data (none in source data).
As an AML Investigations Analyst at Banner Bank in Lake Oswego, you would typically review alerts and cases for unusual account activity, gather transaction and customer evidence, document findings, and escalate confirmed concerns under bank BSA/AML procedures—supporting a regulated community bank rather than a pure tech product team.
Useful focus areas for this title include BSA/AML investigation methods, SAR narrative writing, KYC/CDD concepts, and clear case documentation. No certification resources or costs were provided in the data.
The listing marks remote as no; the location is Lake Oswego, Oregon.
A regional bank under Banner Corporation, recently covered for Pacific Northwest acquisitions and multi-year Forbes financial-health recognition.
No salary, Glassdoor/Indeed, or verified star ratings were in the provided data; do not assume numbers.
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 To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. We look forward to your application!
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