Teams at Banner Bank

Coordinates quality assurance reviews of financial crimes activities, including KYC, enhanced due diligence, OFAC screening, BSA/AML, and fraud monitoring. Analyzes findings and trends, validates systems, prepares management reports, and supports policy, process, training, and corrective-action improvements. The role collaborates across departments to strengthen compliance effectiveness and regulatory risk management.

Provides branch-based banking service, processes transactions, balances cash drawers, opens and maintains accounts, supports lending activities, and recommends financial products. Builds client relationships through appointments, referrals, outbound calls, networking, and consultative sales. Resolves account concerns, educates clients on digital banking, ensures regulatory compliance, and may support team training and mentoring.

Welcomes and assists branch clients by processing banking transactions, balancing cash, opening and maintaining accounts, resolving issues, and recommending financial products and digital tools. The role builds client relationships, identifies referral opportunities across lending and investment services, supports loan applications, educates clients, and ensures compliance with banking policies and regulations.