BSA Alerts Analyst

Regent Bank • Broken Arrow, OK

16h • Onsite

About The Position

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including alert review, customer risk profiling, due diligence reviews, CTR processing, and ongoing monitoring activities. This role focuses on first-line analytical review and program execution.

Requirements

• Associate’s degree in finance, business administration legal studies, or related field preferred.
• Minimum of two (2) years of experience in Banking, BSA, Fraud or Compliance roles within the Financial Services, Financial Technology, or Payments industry.
• Functional knowledge of Microsoft Office applications (Excel, Word, PowerPoint)
• Strong verbal and written communication skills.
• Strong understanding of relevant financial regulations.
• Strong analytical skills, with the ability to interpret financial data and trends to inform decision-making.
• All candidates must complete a pre-employment background check, credit check, and drug screening.

Responsibilities

• Monitoring AML alerts within the Bank’s BSA/AML monitoring software.
• Researching, tracking, and monitoring alerts.
• Determine when alerts should be upgraded to a case for enhanced review.
• Review high-risk customer accounts, including third party payment processors and independent ATM owners.
• Collaborate with cross-functional teams, including FinTech, Deposit Operations, and internal audit, to ensure compliance considerations are integrated into business processes.
• Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails.
• Provide compliance training and support to employees across the organization, helping to promote a culture of compliance.
• Stay informed about industry best practices and emerging trends in BSA and banking compliance.
• Other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree