Top 3 Bsa assistant Jobs in Oklahoma City Ok

BSA Assistant
FIRST ENTERPRISE BANK —Oklahoma City, OK
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
Compliance Officer Assistant
FIRST ENTERPRISE BANK —Oklahoma City, OK
- Microsoft Outlook
- Mid-level
- Office
Quick Apply
Commercial Loan Assistant 2
Arvest Bank —Oklahoma City, OK
- $25.30 - $31.60 an hour
- Overtime
- 5 years
- Mid-level
- Office

Discover related jobs

Based on your search for bsa assistant jobs.

BSA Monitoring Analyst I
STRIDE BANK NA —Oklahoma City, OK
Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion…
AML Specialist
MidFirst Bank —Oklahoma City, OK
A college degree in Criminal Justice or a Business related field is a plus, but is not required. Minimum of 1-3 years of retail banking experience required; in…
11d

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Commercial Loan Administrative Assistant
Farmers National Bank —Dublin, OH
Participate in client calls as appropriate. NMLS certification may be required (or obtained upon hire). Monitor delinquencies and notify the Reporting Manager…
Quick Apply
Mortgage Associate
Telhio Credit Union —Columbus, OH
Assisting borrowers with Telhio membership, confirming each borrower is an active member, collecting upfront LVF prior to loan submission.
Quick Apply

I want to receive the latest job alert for bsa assistant in oklahoma city ok

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa assistant jobs near oklahoma city ok

Compliance Officer jobs in Oklahoma City, OK

Loan Assistant jobs in Oklahoma City, OK

Compliance Officer jobs in Monmouth County, NJ

Legal Compliance jobs in Chicago, IL

Environmental Compliance jobs in Remote

Compliance Officer jobs in Wyoming

Compliance Officer jobs in New York, NY

Security Officer jobs in Camden, NJ

Compliance Officer jobs in Deltona, FL

Police Officer jobs in Gary, IN

Loan Officer jobs in Dallas, TX

Loan Officer jobs in Mississippi

Loan Officer jobs in Nashville, TN

Loan Assistant jobs in Jacksonville, FL

Loan Assistant jobs in Madison, WI

Loan Assistant jobs in Birmingham, AL

Loan Assistant jobs in Sioux Falls, SD

BSA Assistant

FIRST ENTERPRISE BANK -
Oklahoma City, OK

Quick Apply

Job Details

Qualifications

High school diploma or GED

Full Job Description

Position: BSA Assistant

Location: South Branch

Position Summary:

The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC). This role assists in the effective implementation of the bank’s compliance program through transaction monitoring, recordkeeping, reporting, and customer due diligence. This position plays a role in fulfilling the bank’s purpose of building meaningful relationships as we invest in our communities by helping maintain a culture of integrity, accountability, and safety for the bank and our customers.

Core Values in Action

This role is expected to consistently demonstrate the bank’s core values:

Courage – ”We stand with Courage to overcome challenges by aligning our actions with our values.”
Compassion – ”We embody Compassion through empathy and acts of kindness.”
Wisdom – ”We offer our collective Wisdom in service of others.”

Primary Duties and Responsibilities:

Assist the BSA Officer with daily monitoring of transactions for suspicious activity and regulatory compliance.
Review alerts, reports, and exception items generated by the bank’s AML software; escalate issues as appropriate.
Conduct due diligence and maintain documentation on new and existing customer accounts, including Beneficial Ownership (BOI) information.
Assist in preparing and filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in a timely and accurate manner.
Monitor cash transaction logs, large currency reports, and monetary instrument logs for completeness and accuracy.
Perform OFAC checks on new accounts, wire transfers, and other applicable transactions.
Maintain and organize BSA/AML-related files and records in accordance with record retention policies.
Support internal audits and regulatory examinations by preparing required documentation and reports.
Assist with updating policies, procedures, and training materials related to BSA/AML compliance.
Participate in ongoing training to stay informed about current BSA/AML laws, regulations, and industry best practices.
Perform other duties as assigned by the BSA Officer or Compliance Department.

Qualifications:

High school diploma or equivalent required.
Knowledge of banking operations, regulatory requirements, or prior compliance experience preferred, but not required.
Strong attention to detail and accuracy; ability to follow established procedures.
Proficiency in Microsoft Office (Word, Excel, Outlook); ability to learn BSA/AML software systems.
Excellent organizational and time management skills.
Effective verbal and written communication skills.
Ability to handle confidential and sensitive information with discretion.

Supervisory Responsibilities:

This position has no supervisory responsibilities.

Physical/Work Environment Requirements:

Regularly required to talk, hear, stand, and use hands to handle or feel objects.
Frequently required to walk; occasionally required to sit, stoop, or kneel.
Daily computer work for 6+ hours, including screen viewing and typing.
Ability to move throughout the branch to access files, office equipment, and other materials.
Ability to work in a fast-paced environment with multiple priorities.

Company Expectations:

Deliver quality work within deadlines, with or without supervision.
Maintain a professional and respectful demeanor with colleagues, customers, and vendors.
Function effectively both as a team member and independently, while communicating and coordinating with others.
Maintain consistent attendance, which is essential to this role due to internal and external customer contact.

Other Information:

This job description is not a contract and does not limit management’s right to assign or reassign duties at any time. Responsibilities may be adjusted based on business needs or reasonable accommodation.

EOE/M-F/V/D

Quick Apply

Refine Your Search

bsa assistant jobs in oklahoma city ok

BSA Assistant

Compliance Officer Assistant

Commercial Loan Assistant 2

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for bsa assistant in oklahoma city ok

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected