Top 24 Bsa analyst Jobs in Tulsa, Ok

BSA Monitoring Analyst I
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- High school diploma or GED
- Analysis skills
Business Service Systems Analyst
Gateway First Bank —Jenks, OK
- Writing skills
- Mid-level
- Microsoft Office
Quick Apply
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Mid-level
- 3 years
- Finance
IT Analyst IV
Williams Companies —Tulsa, OK
- Full-time
- Hybrid work
- Computer literacy
- Office
- 8 years
- Paid parental leave
- Health savings account
Financial Crimes Governance and Strategy Analyst
Vast Bank —Tulsa, OK
- Extended hours
- 7 years
- Customer service
- Basic math
- Tuition reimbursement
- Paid time off
Financial Crimes Model Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Computer Science
- Mid-level
- 3 years
Loan Operations Specialist I
Gateway First Bank —Jenks, OK
- High school diploma or GED
- Communication skills
- Entry level
Quick Apply
Financial Crime Controls and Testing Analyst
Vast Bank —Tulsa, OK
- Extended hours
- Customer service
- 5 years
- Basic math
- Tuition reimbursement
- Paid time off
Teller
SECURITY BANK —Tulsa, OK
- Weekends as needed
- Spanish
- Office
- High school diploma or GED
Personal Banker
BOK Financial —Tulsa, OK
- Word processing
- Basic math
- Office
- On-the-job training
Financial Crimes Partner Advisor
STRIDE BANK NA —Tulsa, OK
- Full-time
- Writing skills
- Mid-level
- 3 years
Loan Servicing Specialist III (Boarding)
BOK Financial —Tulsa, OK
- $58,000 - $68,000 a year
- Microsoft Outlook
- 5 years
- Word processing
Loan Document Preparation Specialist II
Gateway First Bank —Jenks, OK
- Mid-level
- High school diploma or GED
- 2 years
Quick Apply
VP, Compliance CRA Officer
Vast Bank —Tulsa, OK
- Extended hours
- Computer literacy
- Basic math
- Office
- Tuition reimbursement
- Paid time off
5d
Assistant Financial Center Manager - BA Branch
WeStreet Credit Union —Broken Arrow, OK
- Mid-level
- Office
- Bachelor's degree
Quick Apply
VP, Financial Crimes Governance Risk Lead
Vast Bank —Tulsa, OK
- Extended hours
- Basic math
- Research
- Finance
- Tuition reimbursement
- Paid time off
AFCM (Assistant Financial Center Manager)
WeStreet Federal Credit Union —Sand Springs, OK
- Overtime
- Mid-level
- Office
- Accounting
Quick Apply
EVP, Chief Payments Officer
Vast Bank —Tulsa, OK
- Extended hours
- Basic math
- Office
- Finance
- Tuition reimbursement
- Paid time off
4d
Senior IT NET Developer
Gateway First Bank —Jenks, OK
- Computer science
- Computer Science
- 5 years
Quick Apply
Senior IT Data Engineer
Gateway First Bank —Jenks, OK
- On call
- Computer science
- Azure
- Computer Science
Quick Apply

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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 tulsa, ok

BSA Monitoring Analyst I

Business Service Systems Analyst

Financial Crimes Risk Signal Analyst

IT Analyst IV

Financial Crimes Governance and Strategy Analyst

Financial Crimes Model Analyst

Loan Operations Specialist I

Financial Crime Controls and Testing Analyst

Teller

Personal Banker

Financial Crimes Partner Advisor

Loan Servicing Specialist III (Boarding)

Loan Document Preparation Specialist II

VP, Compliance CRA Officer

Assistant Financial Center Manager - BA Branch

VP, Financial Crimes Governance Risk Lead

AFCM (Assistant Financial Center Manager)

EVP, Chief Payments Officer

Senior IT NET Developer

Senior IT Data Engineer

I want to receive the latest job alert for bsa analyst in tulsa, ok

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