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5 days old

BSA Detection Specialist I

Oklahoma City, OK
  • Job Code
Job Title: BSA Detection Specialist I
Company: Midfirst Bank
Jobid: 10502
Job Type:
Location: Oklahoma City, OK 73101


Position Description:

The BSA Detection Specialist I will have a working knowledge of the basic principles of the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations with a focus on Suspicious Activity Reporting (SAR) and Currency Transaction Reporting (CTR) requirements. The BSA Detection Specialist I will be responsible for analyzing transactional activity, investigating red flags, and escalating unusual account behavior to the BSA Investigations Team which may present increased risk for money laundering, terrorist financing, or other suspicious/illegal activity. This position will also handle the Currency Transaction Reporting – Identify, research, and report large currency transactions as required by the Bank Secrecy Act and Suspicious Activity Monitoring – Investigate alerts of potential suspicious activity produced by the bank’s transaction monitoring software and manual reports.

Position Requirements:

Retail Banking experience is preferred.
Detail oriented, ability to multi-task and meet deadlines with accurate results
Ability to quickly learn and manage a new software program.
Experience and basic working knowledge with the Microsoft Office suite of software.
Ability to complete assignments with little supervision.
Working knowledge of bank products, services and transaction types
Strong communication and customer service skills.
Ability to think creatively to find solutions.
Strong aptitude for problem solving.
Strong internet research skills.
Strong grammatical and writing skills. *A timed writing sample will be required.
Ability to adapt quickly and smoothly to changes in regulatory expectations.
Ability to establish and maintain harmonious working relationships with co-workers and other business units.
. Other duties as assigned.

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

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Job ID:10502


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BSA Detection Specialist I

MidFirst Bank
Oklahoma City, OK

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MidFirst Bank
Oklahoma City, Ok

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