This listing was posted on Tip Top Job.
BSA/AML Investigator
Location:
Tulsa, OK
Description:
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(R). Bonus Type Discretionary SummaryIf you are looking for a job that combines a passion for innovation, an opportunity for growth, and a culture of teamwork, then youve come to the right place. We have an exciting opportunity awaiting someone like you Job DescriptionThe 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. Team CultureIn 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. How Youll Spend Your Time:You will administer the Bank's suspicious activity monitoring procedures, bank policies, and compliance with the Bank Secrecy Act and other anti:money laundering regulations.:You will handle alerts on a timely basis and in accordance with internal requirements. :You will thoroughly and professionally document a narrative describing the customer activity with information obtained during the review.:You will complete SARs within certain timeframes as mandated by regulation and governed by an internal quality control process.:You will communicate effectively and efficiently with account officers, relationship managers, and business lines to obtain needed customer due diligence information Education and Experience Requirements 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. : Knowledge of BSA, Anti:Money Laundering, OFAC, and USA Patriot Act regulations.: Accountable for ensuring compliance with Sections 311, 314, 351, 352, and 356 of the USA PATRIOT Act covering Jurisdictions/Financial Institutions/Transactions of Primary Money Laundering Concern, Cooperation Efforts to Deter Money Laundering, Reporting of Suspicious Activity, Anti:Money Laundering Programs, and Reporting of Suspicious Activities by Securities Brokers and Dealers, respectively. : Thorough knowledge of concepts, Bank standards, and best practices relating to government regulations and applicable laws.: Proficient in suspicious activity identification matters, OFAC regulations, US Patriot Act,
Industry:
Insurance
Posted:
May 1 on Tip Top Job
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More About this Listing: BSA/AML Investigator
BSA/AML Investigator is a Human Resource Investigator Job located in Tulsa OK. Find other listings like BSA/AML Investigator by searching Oodle for Human Resource Investigator Jobs.
BSA/AML Investigator is a Human Resource Investigator Job located in Tulsa OK. Find other listings like BSA/AML Investigator by searching Oodle for Human Resource Investigator Jobs.