BSA Analyst

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Full-time Professional 1 Support Center, Oklahoma City, OK, US

2 days ago Requisition

BSA Analyst

Onsite Position

Banc First Tower, Downtown Oklahoma City: 100 N. Broadway Avenue, Oklahoma City 73102

Full Time

Using their acquired banking experience, along with their knowledge of financial crimes, the BSA Analyst will be responsible for investigating, following up, and processing potential money laundering and suspicious activity cases.

Investigation will require the use of a behavior and rules based software, and other tools such as the bank’s core system, transaction research software, and wire software. The goal is to attempt to get a holistic, 360-degree view of the customer's activities.

In addition to using our tools, the BSA Analyst will rely on tips from locations, internet research, local knowledge, and a good working relationship of the demographics of Oklahoma, individuals and companies that do business in our various communities to determine whether activity is legitimate for the customer.

This role is ever changing as the federal government’s war on money laundering continues to evolve. Different tactics and techniques will emerge as regulations and money-laundering methods continue to unfold by way of technological advances and new high-risk activities.

• Investigating potential Money Laundering alerts
• Processing potential OFAC matches
• Filing SAR’s
• Reviewing and filing CTR’s
• Stay current on BSA/AML compliance
• Regular and consistent attendance is an essential function of the position
• Assist with other job related duties as requested by supervisor/manager

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

• Analytical skills
• At least 3-5 years in Banking required
• Audit experience preferred but not required
• Excellent verbal and written communication skills
• Requires constant use of computers
• Investigations experience preferred
• Advanced computer skills (Microsoft Excel, Access and Word) a plus
• Self-motivated and independent thinker
• Ability to decipher suspicious activity versus false positives
• Ability to adapt to an ever-changing environment
• Ability to work well with a team for project completion
• Able to perform in a highly sensitive environment and deal with confidential matters

• Investigations experience
• Advanced computer skills (Microsoft Excel, Access and Word)

• Constant use of computer screens
• Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear
• Intermittently standing, stooping, bending at the waist, walking, kneeling or crouching
• Ability to sit and/or stand for long periods of time during the workday
• Long periods of typing and repetitive motion
• Ability to lift and/or move and carry up to 5 pounds

Hometown service, statewide strength.
Banc First is committed to investing in the future of Oklahoma communities. Banc First is a $13 billion bank offering personal and commercial products, trust, insurance, and investment services in sixty Oklahoma communities. Employees enjoy excellent benefits and a learning environment that allows them to continuously improve their skills to deliver highly personalized service to customers.
EOE - Banc First is an Equal Opportunity employer.