BSA/AML Analyst

Req ID: 73343

Location: Tulsa -TUL

Areas of Interest: Risk Management, BSA/AML

Pay Transparency Salary Range: Not Available

BOK Financial (BOKF), Headquartered in Tulsa, Oklahoma, BOK Financial Corporation (NASDAQ: BOKF) is a top 25 U.S.-based financial services holding company with operations in ten states - Oklahoma, Texas, Arkansas, Arizona, Colorado, Kansas/Missouri, New Mexico, Nebraska and Wisconsin. The company began more than 100 years ago in Tulsa and has successfully diversified into a variety of industries, businesses and geographies

Bonus Type

Summary

If you are looking for a job that combines a passion for innovation, an opportunity for growth, and a culture of teamwork, then you've come to the right place. We have an exciting opportunity awaiting someone like you!

Job Description

The BSA/AML Analyst is responsible for identifying, researching, and escalating suspicious or unusual customer activity. This position is critical for protecting the company's reputation by ensuring compliance with the Bank Secrecy Act ("BSA"), the USA PATRIOT Act, OFAC, and other relevant anti-money laundering rules and regulations. Suspicious activity reporting forms the cornerstone of the BSA reporting system and is critical to combat terrorism, terrorist financing, money laundering, and other financial crimes. Quality monitoring and reporting of suspicious activity is crucial to the adequacy and effectiveness of the suspicious activity reporting system and reduces the bank's reputation, compliance, and transaction risks.

This position is responsible for identifying, researching, and escalating suspicious or unusual activity relevant to the Bank Secrecy Act, USA Patriot Act, and Anti-Money Laundering requirements. As part of the Suspicious Activity Monitoring (SAM) team, the BSA/AML Analyst is responsible for thorough analysis of transactional information to identify potentially unusual or suspicious activity, including a comparison of expected activity to actual activity. The BSA/AML Analyst will be accountable for identifying suspicious activity generated through automated rules and manual reports and escalating the activity for further investigation.

This position requires knowledge of the Bank Secrecy Act ("BSA"), the USA PATRIOT Act, OFAC regulations, and affiliated technologies, with the ability to plan, and organize daily work to mitigate risk and produce quality results.

The position works with uncertainty, complex structures, international exposure, and at times partial information, to analyze data and draw conclusions on the nature of a customer's transaction behavior.

Team Culture

In this team, we bounce ideas off each other and work collaboratively to reach a conclusion that best protects the Bank. We are deadline-driven and primarily work independently but have the support of a well-versed team and management. This position allows for continuous growth and learning and provides exposure to many different areas of the Bank.

How You'll Spend Your Time

• You will research potentially suspicious customer transactions using various systems and resources and effectively arrive at sound conclusions.
• You will manage a regular alert queue that each analyst must triage and complete daily.
• You will escalate suspicious and unexplained activity to our investigation teams.
• You will communicate effectively and efficiently with BSA officers, BSA/AML Investigations staff, and other business lines as required.

Education & Experience Requirements

This level of knowledge is normally acquired through an Associates' degree and one to two years of financial institution experience. Experience in BSA/AML is preferred.

Working Conditions & Physical Requirements

Office

BOK Financial is a stable and financially strong organization that provides excellent training and development to support building the long term careers of our employees. With passion, skill and partnership you can make an impact on the success of the bank, our customers and your own career!

Apply today and take the first step towards your next career opportunity!

If you are interested in a career with BOK Financial text "BOKF" to 918-818-3042 to engage with Olivia our virtual recruiting assistant.

BOK Financial is an equal opportunity employer. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, sexual orientation, genetic information or veteran status.

Please contact [email protected] with any questions.