BSA/AML Investigation Specialist I

BOK Financial; Tulsa (OK); On-site; USD 52,000 - 76,000; Full time

Job summary

BOK Financial in Tulsa is seeking a BSA/AML Investigation Specialist I to support compliance with BSA/AML, OFAC, and related regulations. You will monitor, analyze, research, document, and report activities that may trigger regulatory requirements, protecting the bank's reputation and ensuring effective monitoring systems.

Ideal candidates have an associate degree and 1–2 years in a financial setting with exposure to BSA/AML, plus strong analytical and communication skills.

Qualifications

• An associate's degree or equivalent combination of education and experience is required.
• 1-2 years of experience in a financial institution or related field, preferably with exposure to BSA/AML and related regulations.
• Commitment to continuing education on industry topics or role-specific skills (minimum two hours monthly).
• Knowledge of BSA/AML, OFAC, USA PATRIOT Act, and related regulations.
• Proficient in PC software (Excel, Word, PowerPoint) and internal systems.
• Strong analytical, research, and communication skills; ability to interpret information and detect patterns.
• Ability to work independently and as part of a team in a fast-paced, regulated environment.
• Ability to leverage AI and automation to enhance analysis while maintaining sound professional judgment.

Responsibilities

• Review transactions and alerts for potential compliance or sanctions concerns and ensure timely resolution.
• Analyze alerts, document findings, and elevate issues when additional review is needed.
• Investigate suspicious activity, conduct research, and report concerns appropriately.
• Maintain accurate records and reporting to support audits, examinations, and regulatory requirements.
• Collaborate with internal teams to strengthen compliance procedures and controls.
• Identify trends and recommend improvements to monitoring systems and processes.
• Support regulatory filings, customer activity reviews, special projects, and other BSA/AML initiatives.

Skills

Analytical thinking

Research skills

Communication

Documentation

Regulatory knowledge

Independent worker

Team collaboration

AI awareness

Data interpretation

Education

Associate degree

Tools

Excel

Word

PowerPoint

Internal systems

Job description

Req ID: 78636

Location: Tulsa -TUL

Areas of Interest: Risk Management, BSA/AML; Risk Management; Risk Management, Compliance

Pay Transparency Salary Range: Not Available

Application Deadline: 10/03/2026

BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial.

Bonus Type

Discretionary

Summary

We excel in risk assessment by leveraging extensive industry knowledge, analytical skills, and a systematic approach to identify and mitigate risks. We ensure effective risk management tailored to BOKF's needs through comprehensive evaluations, continuous monitoring, and interdepartmental collaboration. By reviewing operations, providing feedback on best practices, and identifying opportunities to enhance controls, we help BOKF achieve its objectives and improve overall risk management.

Job Description

The BSA/AML Investigation Specialist I is responsible for supporting the organization's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and related regulations. This role involves monitoring, analyzing, researching, documenting, and reporting activities and transactions that may be subject to regulatory requirements. The position is critical for protecting the company's reputation by ensuring compliance with all applicable laws and regulations, identifying and escalating suspicious or unusual activity, and supporting the effectiveness of the organization's suspicious activity monitoring and reporting systems. The BSA/AML Investigation Specialist I utilizes automated systems, maintains accurate records, and collaborates with internal and external stakeholders to ensure compliance and mitigate risk.

Team Culture

Our team is centered on vigilance, analytical thinking, and collaboration. Team members work together to identify, assess, and mitigate risks, creating an environment where growth and skill enhancement are highly valued. This proactive and cooperative approach ensures the bank's stability and resilience in a dynamic financial landscape. We believe investing in people's potential leads to lasting careers and stronger teams.

How You'll Spend Your Time

• You will review transactions and alerts for potential compliance or sanctions concerns and ensure timely resolution.
• You will analyze alerts, document findings, and elevate issues when additional review is needed.
• You will investigate suspicious activity, conduct research, and report concerns appropriately.
• You will maintain accurate records and reporting to support audits, examinations, and regulatory requirements.
• You will collaborate with internal teams to provide guidance and strengthen compliance procedures and controls.
• You will identify trends and recommend improvements to monitoring systems, reporting processes, and compliance effectiveness.
• You will support regulatory filings, customer activity reviews, special projects, and other BSA/AML compliance initiatives.

Education & Experience Requirements

An associate's degree or an equivalent combination of education and experience is required, along with 1-2 years of experience in a financial institution or related field-preferably with exposure to BSA/AML, suspicious activity monitoring, or customer due diligence-and a commitment to completing at least two hours of monthly continuing education on industry-related topics or role-specific technical skills.

• Knowledge of the Bank Secrecy Act, AML, OFAC, USA PATRIOT Act, and related regulations.
• Understanding of bank operations, compliance policies, and best practices.
• Proficient in using PC software (Excel, Word, PowerPoint) and internal systems.
• Excellent analytical, research, and reasoning skills; ability to interpret information, detect patterns, and draw conclusions.
• Strong organizational skills and ability to prioritize work.
• Excellent oral and written communication skills; ability to communicate with internal and external stakeholders.
• Ability to work independently and as part of a team in a fast-paced, regulated environment.
• Ability to leverage AI, automation, and advanced technology to enhance analysis, decision making, and efficiency, while applying sound professional judgment and accountability for outcomes.
• Comfort working with data, automated outputs, and digital tools to interpret information, identify patterns or emerging risks, and support clear, well reasoned conclusions.
• Understanding of responsible AI principles, including appropriate use, limitations, transparency, and the importance of human oversight in risk based decisions.

BOK Financial Corporation Group is a stable and financially strong organization that provides excellent training and development to support building the long term careers of employees. With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career! The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.