BSA/AML Quality Assurance Specialist
banner bankLake Oswego (OR)
BSA/AML Quality Assurance Specialist
Posted 2 days ago
banner bankLake Oswego (OR)
SENIORITY
Senior
About the role
Banner Bank is seeking a detail-oriented BSA/AML QA Analyst to strengthen the Financial Crimes program and ensure regulatory excellence. You will review KYC and due diligence activities, OFAC screening, and related processes, identifying trends and opportunities for improvement across the organization.
The role emphasizes collaboration with leadership, data analysis, and ongoing validation of controls to support risk management and compliance operations.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.