AML & BSA Investigations Analyst: Research & SARs
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Analyst
Socket.dev is seeking a BSA Investigations Analyst in Oklahoma City to research and investigate customer and transactional data in compliance with bank regulations. The role involves reviewing reports for suspicious activity, preparing SARs/CTRs, maintaining case files with thorough documentation, and escalating findings to the appropriate authorities.
Strong analytical skills, attention to detail, and clear communication are essential to success.
Step into the AML & BSA Investigations Analyst:
Research & SARs role in OK, United States and grow with us.
This role, AML & BSA Investigations Analyst:
Research & SARs , could be your next career step.
Are you ready to take on the AML & BSA Investigations Analyst:
Research & SARs role ?
We would love to welcome a new AML & BSA Investigations Analyst:
Research & SARs to our organisation in OK, United States.
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