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
Fraud Prevention and Detection Analyst
BOK Financial —Tulsa, OK
- $48,000 - $58,000 a year
- Mid-level
- Finance
- Analysis skills
19h
Business Service Systems Analyst
Gateway First Bank —Jenks, OK
- Writing skills
- Mid-level
- Microsoft Office
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
Financial Crimes Governance and Strategy Analyst
Vast Bank —Tulsa, OK
- Extended hours
- 7 years
- Customer service
- Basic math
- Tuition reimbursement
- Paid time off
IT Analyst IV
Williams Companies —Tulsa, OK
- Full-time
- Hybrid work
- Computer literacy
- Office
- 8 years
- Paid parental leave
- Health savings account
Financial Crimes Model Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Computer Science
- Mid-level
- 3 years
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Mid-level
- 3 years
- Finance
Personal Banker
BOK Financial —Tulsa, OK
- Word processing
- Basic math
- Office
- On-the-job training
Customer Service Representative
Oklahoma Central Credit Union —Tulsa, OK
- Full-time
- Computer literacy
- Research
- High school diploma or GED
- Health insurance
- 401(k)
Quick Apply
Bank Teller
Security Bank —Tulsa, OK
- Weekends as needed
- Spanish
- Office
- High school diploma or GED
- Health insurance
- Dental insurance
Quick Apply
Loan Operations Specialist I
Gateway First Bank —Jenks, OK
- High school diploma or GED
- Communication skills
- Entry level
Quick Apply
Teller
SECURITY BANK —Tulsa, OK
- Weekends as needed
- Spanish
- Office
- High school diploma or GED
VP, Compliance CRA Officer
Vast Bank —Tulsa, OK
- Extended hours
- Computer literacy
- Basic math
- Office
- Tuition reimbursement
- Paid time off
15h
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
Mortgage Processor - Bilingual
Arvest Bank —Tulsa, OK
- $22.50 - $28.10 an hour
- Full-time
- Spanish
- Customer service
- English
7d
VP, Financial Crimes Governance Risk Lead
Vast Bank —Tulsa, OK
- Extended hours
- Basic math
- Research
- Finance
- 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 Partner Advisor
STRIDE BANK NA —Tulsa, OK
- Full-time
- Writing skills
- Mid-level
- 3 years

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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

Fraud Prevention and Detection Analyst

Business Service Systems Analyst

Financial Crime Controls and Testing Analyst

Financial Crimes Governance and Strategy Analyst

IT Analyst IV

Financial Crimes Model Analyst

Financial Crimes Risk Signal Analyst

Personal Banker

Customer Service Representative

Bank Teller

Loan Operations Specialist I

Teller

VP, Compliance CRA Officer

Loan Servicing Specialist III (Boarding)

Loan Document Preparation Specialist II

Mortgage Processor - Bilingual

VP, Financial Crimes Governance Risk Lead

Senior IT Data Engineer

Financial Crimes Partner Advisor

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

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