BSA/AML Compliance Investigator — SAR & EDD Expert

Arvest Bank; Arkansas; On-site; USD 41,000 - 52,000; Full time

Benefits offered by this job

Health and life benefits

Financial benefits package

Wellness program

Job summary

Arvest Bank is seeking a Financial Crimes Compliance Investigator to ensure compliance with BSA/AML regulations, including SAR, CIP, OFAC, CTR, and USA PATRIOT Act requirements. You will analyze complex cases, review alerts, write SAR narratives, and stay current with regulatory changes.

You will also assess high-risk accounts, coordinate with relationship managers, and support the OFAC program while ensuring timely reporting and documented analyses.

Qualifications

• Bachelor’s Degree in Finance, Business Administration, Accounting, or related field, or equivalent experience.
• Proven analytical reasoning and ability to identify issues, collect data, and draw conclusions.

Responsibilities

• Analyze customer account activity and transactions to determine potential financial crimes and prepare SAR narratives.
• Review high-risk customers and conduct EDD monitoring.
• Support OFAC sanctions analysis and relate system parameter guidance.
• Ensure compliance with BSA/AML program and regulatory requirements.
• Communicate with account officers and management to obtain necessary information.

Skills

Analytical reasoning

Excellent communication

Interpersonal skills

Attention to detail

Ability to manage multiple tasks

Education

Bachelor’s Degree in Finance/Business/Accounting

Tools

Google Workspace

Job description

Arvest Bank is seeking a Financial Crimes Compliance Investigator to ensure compliance with BSA/AML regulations, including SAR, CIP, OFAC, CTR, and USA PATRIOT Act requirements. You will analyze complex cases, review alerts, write SAR narratives, and stay current with regulatory changes.

You will also assess high-risk accounts, coordinate with relationship managers, and support the OFAC program while ensuring timely reporting and documented analyses.