BSA​/AML Analyst II

We have a great team of friendly, talented and inspiring people at First United. As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their passions. That's one of the many reasons First United has been voted as one of the top places to work in Oklahoma since 2009! Browse this page to find out more about the First United culture and the many benefits of working here.

Then, use our "Get Started" section to take your first step to being a part of First United.
* High School Diploma or GED required.
* Bachelor’s Degree in Criminal Justice/Criminology or Finance/Banking/Business preferred.
* ACAMS and/or CFE Certifications preferred.
* Minimum 3-5 years Banking/Compliance experience required.
* Knowledge of federal BSA/AML regulations required.
* Familiar with bank operations in general.
* Ability to professionally interface (both orally and in writing) with Management and Team members, State and Federal regulators and officials, and business partners.
* Ability to work with highly-confidential and sensitive business information and to maintain high standards of confidentiality related thereto.
* Proficient in Microsoft Office or similar software programs.
* Must possess a high level of initiative and a natural investigative demeanor.
* Ability to work independently and in a team environment to achieve department goals and objectives consistent with First United’s standards of excellence.
* Must be comfortable managing multiple and/or shifting priorities, and produce professional and accurate work product, sometimes under time constraints.
* Must possess the desire to increase learning and gain further expertise on AML/BSA/OFAC compliance matters
#J-18808-Ljbffr