Top 50 Monitoring analyst i Jobs in Tulsa Ok

BSA Monitoring Analyst I
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- High school diploma or GED
- Analysis skills
Dam Safety Analyst
Grand River Dam Authority —Tulsa, OK
- Full-time
- Master's degree
- Analysis skills
- Driver's License
Quick Apply
4d
Continuous Quality Improvement Business Analyst
GRAND Mental Health —Tulsa, OK
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
Contract and Data Analyst (Managed Care)
Saint Francis Hospital, Inc. —Tulsa, OK
- Full-time
- Microsoft Word
- Microsoft Access
- Mid-level
Quick Apply
Business Intelligence - Data Engineer 133-2015
CommunityCare —Tulsa, OK
- Full-time
- Background check
- Mid-level
- Organizational skills
Quick Apply
9d
Supervisor - Quality Control Analyst and Fuel Advocacy
ONEOK —Tulsa, OK
- $108,000 - $162,000 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
Measurement Analyst I/II - MI, OK, PA or TX
DT Midstream Inc —Tulsa, OK
- Full-time
- Microsoft Word
- Mid-level
- Office
Compliance Analyst
Vast Bank —Tulsa, OK
- Extended hours
- Computer literacy
- Basic math
- Mid-level
- Tuition reimbursement
- Paid time off
Business Analyst
BROKEN ARROW PUBLIC SCHOOLS —Broken Arrow, OK
- Full-time
- School experience
- Research
- Office
8d
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Mid-level
- 3 years
- Finance
Corporate Compliance Analyst
Northmarq —Tulsa, OK
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Paid parental leave
- Health insurance
Quick Apply
10d
Senior IT Governance Analyst
AAON —Tulsa, OK
- Full-time
- 5 years
- Writing skills
- Analysis skills
Technical Analyst IV
BOK Financial —Tulsa, OK
- On call
- Hybrid work
- Computer science
- Computer Science
- 5 years
Financial Crime Controls and Testing Analyst
Vast Bank —Tulsa, OK
- Extended hours
- Customer service
- 5 years
- Basic math
- Tuition reimbursement
- Paid time off
Data Engineer
InTulsa Initiative LLC —Tulsa, OK
- Full-time
- Hybrid work
- Azure
- System design
- Mid-level
- AD&D insurance
- Paid holidays
Senior Compliance Analyst, Advisory
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- Mid-level
- Office
Quality Analyst
US Rail & Logistics —Tulsa, OK
- Full-time
- Mid-level
- Driver's License
- Bachelor's degree
Quick Apply
2d
Credit Monitoring Analyst II
Busey Bank —Tulsa, OK
- $69,000 - $96,000 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
- Profit sharing
- Wellness program
Quick Apply
Financial Crimes Model Analyst
STRIDE BANK NA —Tulsa, OK
- Full-time
- Computer Science
- Mid-level
- 3 years
Financial Crimes Governance and Strategy Analyst
Vast Bank —Tulsa, OK
- Extended hours
- 7 years
- Customer service
- Basic math
- 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

monitoring analyst i jobs in tulsa ok

BSA Monitoring Analyst I

Dam Safety Analyst

Continuous Quality Improvement Business Analyst

Contract and Data Analyst (Managed Care)

Business Intelligence - Data Engineer 133-2015

Supervisor - Quality Control Analyst and Fuel Advocacy

Measurement Analyst I/II - MI, OK, PA or TX

Compliance Analyst

Business Analyst

Financial Crimes Risk Signal Analyst

Corporate Compliance Analyst

Senior IT Governance Analyst

Technical Analyst IV

Financial Crime Controls and Testing Analyst

Data Engineer

Senior Compliance Analyst, Advisory

Quality Analyst

Credit Monitoring Analyst II

Financial Crimes Model Analyst

Financial Crimes Governance and Strategy Analyst

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

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