Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- Join Banner Bank as an AML Alert Triage Analyst reviewing transaction activity for regulatory compliance amidst a strong commitment to community and integrity.
Responsibilities
- Review and disposition AML Transactional Monitoring System alerts, manually created alerts and legal processes to determine legitimacy.
- Analyze customer data, transactional activity and open-source information to identify risks and validate activity.
- Partner closely with analysts, managers and senior leaders across the organization.
- Perform analysis of complex transaction data to support ongoing compliance efforts.
- Support project work related to BSA/AML and OFAC compliance.
Requirements
- You have a bachelor’s degree in Accounting, Business, Economics, Law, Computer Science or a related field (Required).
- You have 2 or more years of banking experience, including at least 1 year in compliance, BSA, AML, fraud, or risk management (Required).
- An equivalent combination of education and experience can be considered in lieu of a degree.
Benefits
- Targeted starting salary range (based on experience): $33.98-$39.98
- Annual incentive potential
- Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
- Paid vacation time, sick time and 11 company paid holidays
- 401k (with up to 4% match)
- Tuition reimbursement
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