BSA Analyst

BancFirst Corporation•Oklahoma City, OK

18h•Onsite

About The Position

Using their acquired banking experience, along with their knowledge of financial crimes, the BSA Analyst will be responsible for investigating, following up, and processing potential money laundering and suspicious activity cases. Investigation will require the use of a behavior and rules based software, and other tools such as the bank’s core system, transaction research software, and wire software. The goal is to attempt to get a holistic, 360-degree view of the customer's activities. In addition to using our tools, the BSA Analyst will rely on tips from locations, internet research, local knowledge, and a good working relationship of the demographics of Oklahoma, individuals and companies that do business in our various communities to determine whether activity is legitimate for the customer. This role is ever changing as the federal government’s war on money laundering continues to evolve. Different tactics and techniques will emerge as regulations and money-laundering methods continue to unfold by way of technological advances and new high-risk activities.

Requirements

Analytical skills
At least 3-5 years in Banking required
Excellent verbal and written communication skills
Requires constant use of computers
Self-motivated and independent thinker
Ability to decipher suspicious activity versus false positives
Ability to adapt to an ever-changing environment
Ability to work well with a team for project completion
Able to perform in a highly sensitive environment and deal with confidential matters