AML Investigations Analyst — Protect Banking & Grow in Compliance
Job in
Lake Oswego, Clackamas County, Oregon, 97034, USA
Listed on 2026-08-04
Listing for:
Bannerbank
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Banner Bank in Lake Oswego, OR is seeking an AML Investigations Analyst to protect customers and the financial system. You will review alerts, analyze data, and prepare reports to meet BSA/AML and OFAC requirements.
The role requires a Bachelor's degree and 2+ years of banking experience in compliance or fraud, with strong analytical skills, confidentiality, and clear communication. You will collaborate with teammates and management on investigations and training.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×