BSA/AML Analyst — Investigations & Compliance (Onsite OKC)

BancFirst Corporation; Oklahoma City (OK); On-site; USD 55,000 - 80,000; Full time

Job summary

BancFirst is seeking a BSA Analyst in Oklahoma City to investigate potential money laundering cases and support compliance efforts. You will use banking and research tools to develop a 360-degree view of customer activity and determine legitimacy within a regulated environment.

The role requires 3–5 years in banking, strong analytical and communication skills, and the ability to work in a highly sensitive setting.

Qualifications

• Analytical skills and attention to detail for risk assessment.
• 3–5 years in Banking is required; audit experience preferred but not required.
• Excellent verbal and written communication skills in a professional setting.
• Investigations experience preferred; ability to decipher suspicious activity vs. false positives.
• Ability to adapt to an ever-changing regulatory environment and work well in a team.
• Must be able to work in a highly sensitive and confidential environment.

Responsibilities

• Investigating potential Money Laundering alerts.
• Processing potential OFAC matches.
• Filing SARs and CTRs as required.
• Staying current on BSA/AML compliance standards.
• Maintaining consistent attendance and performing related duties as assigned.

Skills

Analytical skills

Excellent verbal communication

Excellent written communication

Self-motivated

Independent thinker

Teamwork

Adaptability

Investigations experience

Ability to decipher suspicious/money-l

Tools

Microsoft Excel

Microsoft Access

Microsoft Word

Job description

BancFirst is seeking a BSA Analyst in Oklahoma City to investigate potential money laundering cases and support compliance efforts. You will use banking and research tools to develop a 360-degree view of customer activity and determine legitimacy within a regulated environment.

The role requires 3–5 years in banking, strong analytical and communication skills, and the ability to work in a highly sensitive setting.