BSA Investigations Analyst II

Job Details

Job Location:

Tulsa-Yale – Tulsa, OK 74137

Position Type:
Full Time

Education Level: High School / GED

Travel Percentage:
Negligible

Job Shift: Day

Job Category:
Banking

The BSA Investigations Analyst II is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.

• Perform daily review and analysis of various reports, referrals, and escalations to determine if money laundering, cyber‑crime, identity theft, terrorist financing, human trafficking, fraud, or other suspicious activity are occurring.
• Conduct research using public and non‑public sources and make final decisions based on findings.
• Identify information needed to clarify situations and request appropriate information from third‑party service providers and/or 314(b) participating institutions.
• Maintain a high level of sensitivity and confidentiality when compiling investigative information and interacting with internal and external resources.
• Recommend account closure, customer termination, and/or suspicious activity report (SAR) filing as warranted, and ensure necessary actions are completed by all responsible parties.
• Create and maintain case files, write qualitative summaries of each investigation, and prepare and file SARs and currency transaction reports (CTRs) within required time frames.
• Evaluate, document, and report new trends and potential threats to management.
• Assist with secondary review of regulatory forms to ensure quality and accuracy before filing with governmental agencies.
• Perform enhanced due diligence (EDD) reviews on high‑risk accounts and services, and maintain related customer due diligence (CDD) and risk rating processes and documentation.
• Respond to all internal and external notifications and requests, including responses to 314(b) information requests.
• Serve as an escalation point and subject‑matter expert for all functions of the Investigations Analyst I role, including an in‑depth understanding of all systems, programs, and product offerings involved.
• Train, mentor, and assist new members of the Investigations team and foster strong collaboration between team members and supported business lines.
• Assist with special projects and initiatives as assigned.
• Perform other duties as assigned.

• High School Diploma or equivalent, required.
• 1‑2 years’ experience in BSA/AML, fraud, analysis, or case investigation required.

• Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
• Ability to organize thoughts and express ideas clearly.
• Thorough and detail‑oriented.