AML Alert Triage Analyst

Profile

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\u003cp style=\u0022text-align: center;\u0022\u003e\u003cstrong\u003eAML Alert Triage Analyst\u003c/strong\u003e\u0026nbsp;\u003cstrong\u003eOpportunity Overview\u003c/strong\u003e\u003c/p\u003e
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\u003cp\u003eThe\u0026nbsp;\u003cstrong\u003eAML Alert Triage Analyst\u003c/strong\u003e for Banner Bank is part of the\u0026nbsp;Risk and Compliance team and responsible for the day-to-day completion of AML transactional monitoring system alerts.\u0026nbsp; This position focuses on compliance monitoring and due diligence activities and includes the use of specialized software applications to perform these tasks.\u0026nbsp; Support project work in the areas of BSA/AML or OFAC compliance.\u003c/p\u003e
\u003cp\u003eAs a\u0026nbsp;\u003cstrong\u003eAML Alert Triage Analyst\u003c/strong\u003e\u0026nbsp;for Banner Bank, you will have the opportunity to:\u003c/p\u003e
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\u003cli\u003eReview and disposition AML Transactional Monitoring System alerts, manually created alerts and legal processes to determine legitimacy\u003c/li\u003e
\u003cli\u003eAnalyze customer data, transactional activity and open source information to determine legitimacy\u003c/li\u003e
\u003cli\u003ePartner with other analysts, managers and senior management\u003c/li\u003e
\u003cli\u003eAnalyze complex transaction data\u003c/li\u003e
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\u003cp\u003e\u003cstrong\u003eTravel:\u003c/strong\u003e Overnight travel as required\u003c/p\u003e
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\u003cp\u003e\u003cstrong\u003eQUALIFICATIONS\u003c/strong\u003e\u003c/p\u003e
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\u003cp\u003e\u003cstrong\u003eEducation \u0026amp; Certifications\u003c/strong\u003e\u003c/p\u003e
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\u003cli\u003eBachelor\u0026rsquo;s degree with studies in Business Administration, Banking, Economics, Finance, Law, Accounting/Auditing, or related field; or an equivalent combination of education and experience required\u003c/li\u003e
\u003cli\u003eCertified Anti-Money Laundering Specialist (CAMS) preferred\u003c/li\u003e
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\u003cp\u003e\u003cstrong\u003eExperience\u003c/strong\u003e\u003c/p\u003e
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\u003cli\u003e1 - 3 years of previous banking experience with at least one year of experience in compliance, BSA/AML, fraud or risk management required\u003c/li\u003e
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\u003cp\u003e\u003cstrong\u003ePreferred Skills\u003c/strong\u003e\u003c/p\u003e
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\u003cli\u003eKnowledge of BSA/AML, USA PATRIOT Act and OFAC regulatory requirements\u003c/li\u003e
\u003cli\u003eAdvanced analytical, conceptual and problem solving skills\u003c/li\u003e
\u003cli\u003eWork independently, meet strict regulatory deadlines and deliver professional, responsive internal customer service\u003c/li\u003e
\u003cli\u003eIntermediate knowledge of policies, procedures and regulatory requirements pertaining to risk management and compliance\u003c/li\u003e
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\u003cp\u003e\u003cstrong\u003eCompensation \u0026amp; Benefits\u003c/strong\u003e\u003c/p\u003e
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\u003cli\u003eComprehensive employee benefits package, including medical, dental, vision, health and dependent daycare funds, life and disability protection\u003c/li\u003e
\u003cli\u003ePaid vacation time, sick time and 10 company paid holidays\u003c/li\u003e
\u003cli\u003e401k (with up to 4% match)\u003c/li\u003e
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\u003cp\u003e\u003cstrong\u003eAbout Banner Bank\u003c/strong\u003e\u003c/p\u003e
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\u003cp\u003eFor 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. \u0026nbsp; 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.\u0026nbsp; 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.\u0026nbsp;\u003c/p\u003e
\u003cp\u003eBanner 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.\u003c/p\u003e
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\u003cp\u003e\u003cstrong\u003eNOTICE TO RECRUITMENT AGENCIES:\u003c/strong\u003e\u003c/p\u003e
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\u003cp\u003eBanner 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.\u003c/p\u003e
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\u003c/table\u003e,EqualOpportunityEmployerDescription:null,PayTransparencyPolicyStatement:null,MatchScore:1.0,HasApplied:false,ApplicationJobBoardName:null,ApplicationJobBoardId:null,DateApplied:null,Salaried:true,CompensationAmount:null,PublishingStatus:1,Links:[],BehaviorCriteria:[],MotivationCriteria:[],EducationCriteria:[],LicenseAndCertificationCriteria:[],SkillCriteria:[],WorkExperienceCriteria:[],JobBoardMemberships:[{JobBoardId:27695d20-e63d-46b0-911f-1c1396a324bb,PublishedInternal:false,PublishedExternal:true,ExternalPostedDate:2021-01-07T16:01:34.171Z,InternalPostedDate:null},{JobBoardId:1aa18807-f7e7-43e2-b794-846911483fdd,PublishedInternal:true,PublishedExternal:false,ExternalPostedDate:null,InternalPostedDate:2021-01-07T16:01:34.171Z}],AssessmentUri:null,AssessmentStatus:null,OpportunityIsClosed:false,TravelRequired:null,TravelDescription:null,SupervisorName:null,Assessments:[],ApplicationId:null});

Company info

Bank of Sacramento
Website : https://www.bankofsacramento.com/