Enhanced Due Diligence Analyst

Req ID: 73450

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

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

Responsible for analyzing, researching customer information, assessing customer risk, and determining not only if the customer is high risk, but whether the customer's risk is heightened enough to discontinue the relationship with the bank. This position works with some certainty, non - complex structures, international exposure, and formation of organizations to identify customers that may present a higher degree of risk for money laundering schemes, or other BSA related risks identified through automated risk scoring or supplemental risk detection.

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'll analyze various systems to identify and verify information related to higher risk customers, including appropriateness of customer risk scores.
• You'll participate in enhanced due diligence review projects in support of the EDD function to mitigate risk associated with bank vendors.
• You'll work with account officers, senior management, and when warranted with bank clients to obtain needed customer due diligence or enhanced due diligence information.

Education & Experience Requirements

This level of knowledge is normally acquired through an Associates' degree and 2-4 years of related work experience at a financial institution or at a government agency that regulates financial institutions or equivalent combination of education and experience.

Working Conditions & Physical Requirements

Office - 20 lbs

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!

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.