BSA/AML Operations Analyst

Req ID: 75274

Location: Tulsa -TUL

Areas of Interest: Risk Management, BSA/AML; Risk Management; Risk Management, Compliance

Pay Transparency Salary Range: Not Available

Application Deadline: 08/30/2024

BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial®.

Bonus Type

Discretionary

Summary

We're building a culture at BOK Financial where amazing people (like you) can bring their best, be their best and work for the best. You've come to the right place to grow your career.

Job Description

The BSA/AML Operations Analyst is responsible for ensuring the monitoring, analyzing, researching, auditing, documenting, and timely filing of Currency Transaction Reports (CTR) enterprise-wide for all applicable BOK Financial subsidiaries. The BSA/AML Operations Analyst ensures CTRs meet the provisions of the Bank Secrecy Act using an automated CTR system and maintains all records and reported information concerning CTR transactions. The BSA/AML Operations Analyst will also review CTR cash aggregation reports for possible suspicious activity, such as structuring, placement and layering of funds. The BSA/AML Operations Analyst will be responsible for the Bank's CTR exemption process, including reviewing, documenting, and renewing according to annual exemption requirements.

Team Culture

Our camaraderie, shared decision making, and mutual respect for one another are what make us a cohesive team. All team members have a stake in the game and are encouraged to share their ideas on how to create efficiencies. We are proud of the company's contributions to the organizations we serve. As a team, we are deeply connected with our communities, committed to social outreach, and volunteer and participate in worthy causes.

How You'll Spend Your Time

• You will audit Currency Transaction Reports (CTR) received from branches and the cash vault to determine if CTRs are correctly prepared and entered into the automated CTR system.
• You will ensure timely filing of CTRs.
• You will review customer activity for new customer exemptions from the CTR reporting requirements.
• You will review cash aggregation reports for possible suspicious activity and report activity to BSA/AML Analysts.
• You will perform quarterly reviews on clients with high volume and increased CTR volumes.

Education & Experience Requirements

The required 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. This position is requred to obtain the Certified Anti-Money Laundering Sepcialist (CAMS) certificationwithin the first 12 months of employment and recertify every three years thereafter in accordance with ACAMS requirements. Additionally, a minimum of two hours of contiuing education is required each month on industry-related topics or technical skills related to the role.

• Advanced knowledge of Bank Secrecy Act, AML, USA PATRIOT Act, and the Money Laundering Suppression Act regulations and business transaction practices.
• Thorough knowledge of bank operations and compliance policies.
• Excellent PC and software skills including Excel, Word, Fidelity, Atchley systems and Synergy.
• Excellent oral and written communications skills.
• Strong analytical skills with the ability to interpret information, research problems, and suggest appropriate solutions.
• Strong organizational skills and ability to prioritize working files and critical situations.

Working Conditions & Physical Requirements

Office

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

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

The companies in BOK Financial Corporation Group are equal opportunity employers. 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, pregnancy status, sexual orientation, genetic information or veteran status.

Please contact [email protected] with any questions.

Tulsa, OK, US, 74101

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