BSA Analyst

BancFirst Corporation•Oklahoma City, OK

6d•Onsite

About The Position

The BSA Analyst uses banking experience and knowledge of financial crimes to investigate, follow up on, and process potential money laundering and suspicious activity cases. Investigations use behavior- and rules-based software, the bank’s core system, transaction research software, wire software, and other sources to develop a holistic view of customer activity. The analyst also uses tips from bank locations, internet research, local knowledge, and familiarity with Oklahoma individuals, businesses, and communities to assess whether activity is legitimate for the customer. The role evolves as regulations, money-laundering methods, technology, and high-risk activities change. The analyst is expected to stay current on BSA/AML compliance and work in a highly sensitive environment involving confidential matters. The position is onsite at BancFirst Tower in downtown Oklahoma City.

Requirements

At least 3–5 years of banking experience.
Analytical skills.
Excellent verbal and written communication skills.
Constant use of computers.
Self-motivated and an independent thinker.
Ability to distinguish suspicious activity from false positives.
Ability to adapt to an ever-changing environment.
Ability to work well with a team to complete projects.
Ability to perform in a highly sensitive environment and handle confidential matters.