Req ID:74993
Location:Tulsa -TUL
Areas of Interest:Risk Management, BSA/AML
Pay Transparency Salary Range:Not Available
Application Deadline:05/25/2024
BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial.
If you are looking for a job that combines a passion for innovation, an opportunity for growth, and a culture of teamwork, then you've come to the right place. We have an exciting opportunity awaiting someone like you!
The BSA/AML Investigator is responsible for identifying, researching, and escalating suspicious or unusual customer activity. This position is also responsible for assessing suspicious customer activity and filing Suspicious Activity Reports ("SAR") for submission to the Financial Crimes Enforcement Network ("FinCEN"). This position is critical for protecting the company's reputation by ensuring compliance with the Bank Secrecy Act ("BSA"), the USA PATRIOT Act, Office of Foreign Assets Control ("OFAC"), and other relevant anti-money laundering ("AML") rules and regulations. Suspicious activity reporting forms the cornerstone of the BSA reporting system and is critical to combat terrorism, terrorist financing, money laundering, and other financial crimes. Quality monitoring and reporting of suspicious activity is crucial to the adequacy and effectiveness of the suspicious activity reporting system and reduces the bank's reputation, compliance, and transaction risks.
In this team, we bounce ideas off each other and work collaboratively to reach a conclusion that best protects the Bank. We are deadline-driven and primarily work independently but have the support of a well-versed team and management. This position allows for continuous growth and learning and provides exposure to many different areas of the Bank.
Required level of knowledge is normally acquired through an Associates' degree and 1-3 years of related work experience at a financial institution or at a government agency that regulates financial institutions. 1 years' experience in bank/brokerage operations, suspicious activity monitoring, or customer due diligence preferred.
BOK Financial Corporation Groupis a stable and financially strong organization that provides excellent training and development to support building the long term careers of employees.With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career!
Apply todayand take the first step towards your next career opportunity!
The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.
Please contactrecruiting_coordinators@bokf.comwith any questions.