Top 87 Bsa analyst Jobs in Oklahoma

BSA Monitoring Analyst I
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- High school diploma or GED
- Analysis skills
AML Specialist
MidFirst Bank —Oklahoma City, OK
- Computer literacy
- Research
- Mid-level
5d
Full- Time Contact Center Member Consultant
Truity Credit Union —Bartlesville, OK
- Online Application
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Mortgage Development Support
Truity Credit Union —Bartlesville, OK
- Online Application
- Analysis skills
- Communication skills
- Ability to lift 25 pounds
Quick Apply
Facilities Services Specialist
Truity Credit Union —Bartlesville, OK
- Online Application
- Mid-level
- 3 years
- Ability to lift 50 pounds
Quick Apply
11d
Safe Deposit Representative
Truity Credit Union —Bartlesville, OK
- Online Application
- Mid-level
- 3 years
- Communication skills
Quick Apply
Help Desk Analyst II
ALLEGIANCE CREDIT UNION —Oklahoma City, OK
- Full-time
- Mid-level
- Office
- Microsoft Office
2d
IT Analyst IV
Williams Companies —Tulsa, OK
- Full-time
- Hybrid work
- Computer literacy
- Office
- 8 years
- Paid parental leave
- Health savings account
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Mid-level
- 3 years
- Finance
Financial Crime Controls and Testing Analyst
Vast Bank —Tulsa, OK
- Extended hours
- Customer service
- 5 years
- Basic math
- Tuition reimbursement
- Paid time off
Senior IT Data Engineer
Gateway First Bank —Jenks, OK
- On call
- Computer science
- Azure
- Computer Science
Quick Apply
Financial Crimes Governance and Strategy Analyst
Vast Bank —Tulsa, OK
- Extended hours
- 7 years
- Customer service
- Basic math
- Tuition reimbursement
- Paid time off
Business Solutions Analyst III (Guidewire) - Remote
CSAA Insurance Services, Inc. —Oklahoma City, OK
- $89,865 - $119,800 a year
- Full-time
- US work authorization
- Senior level
- 2 years
- 401(k) matching
12d
Financial Crimes Model Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Computer Science
- Mid-level
- 3 years
VP, Compliance CRA Officer
Vast Bank —Tulsa, OK
- Extended hours
- Computer literacy
- Basic math
- Office
- Tuition reimbursement
- Paid time off
4d
BSA Assistant
FIRST ENTERPRISE BANK —Oklahoma City, OK
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
Financial Crimes Partner Advisor
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Writing skills
- Mid-level
- 3 years
Senior IT NET Developer
Gateway First Bank —Jenks, OK
- Computer science
- Computer Science
- 5 years
Quick Apply
Senior Software Engineer/DBA
Truity Credit Union —Bartlesville, OK
- Online Application
- Remote
- 7 years
- Ability to lift 50 pounds
- Trade school
Quick Apply
4d
VP, Financial Crimes Governance Risk Lead
Vast Bank —Tulsa, OK
- Extended hours
- Basic math
- Research
- Finance
- Tuition reimbursement
- Paid time off

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BSA Monitoring Analyst I

STRIDE BANK NA
Tulsa, OK

Apply Now

Job Details

Full-time

Qualifications

Research
High school diploma or GED

Full Job Description

The BSA Investigations Analyst I 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.

PRINCIPLE DUTIES AND RESPONSIBILITIES

Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
Collaborates with other team members to identify trends and make final determinations, share knowledge, and ensure consistency in investigative processes.
Creates and maintains case files for all investigated activity to fulfill recordkeeping requirements.
Writes qualitative summaries of each investigation.
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
Prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
Takes appropriate action on all internal and external notifications and requests.
Assists and provides support to others in the department during high volume monitoring periods or absences.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

High School Diploma or equivalent, required.

KNOWLEDGE, SKILLS, AND ABILITIES

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.

Apply Now

Refine Your Search

bsa analyst jobs in oklahoma

BSA Monitoring Analyst I

AML Specialist

Full- Time Contact Center Member Consultant

Mortgage Development Support

Facilities Services Specialist

Safe Deposit Representative

Help Desk Analyst II

IT Analyst IV

Financial Crimes Risk Signal Analyst

Financial Crime Controls and Testing Analyst

Senior IT Data Engineer

Financial Crimes Governance and Strategy Analyst

Business Solutions Analyst III (Guidewire) - Remote

Financial Crimes Model Analyst

VP, Compliance CRA Officer

BSA Assistant

Financial Crimes Partner Advisor

Senior IT NET Developer

Senior Software Engineer/DBA

VP, Financial Crimes Governance Risk Lead

I want to receive the latest job alert for bsa analyst in oklahoma

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