BSA/AML Investigator I — Compliance & Analytics

BOK Financial Corporation; Tulsa, Northern (OK, KY); Hybrid; USD 52,000 - 72,000; Full time

Job summary

BOK Financial Corporation is seeking an entry‑level BSA/AML Investigation Specialist I in Tulsa to support the bank's regulatory compliance program. You will monitor, analyze, and report potential suspicious activity while maintaining accurate records and collaborating with internal teams to strengthen controls.

You will review transactions, document findings, and assist in investigations to protect the bank's reputation and ensure adherence to BSA/AML, OFAC, and related regulations.

Qualifications

• Knowledge of Bank Secrecy Act, AML, OFAC, USA PATRIOT Act, and related regulations.
• Proficient in using PC software (Excel, Word, PowerPoint) and internal systems.
• Strong analytical, research, and reasoning skills; ability to interpret information and detect patterns.

Responsibilities

• Review transactions and alerts for potential compliance concerns and ensure timely resolution.
• Analyze alerts, document findings, and escalate when needed.
• Investigate suspicious activity, conduct research, and report concerns appropriately.
• Maintain accurate records and reporting to support audits and regulatory requirements.
• Collaborate with internal teams to strengthen compliance procedures and controls.
• Identify trends and recommend improvements to monitoring systems and reporting processes.
• Support regulatory filings and due diligence activities.

Skills

BSA/AML knowledge

Analytical skills

Regulatory research

Communication skills

Team collaboration

AI/automation literacy

Education

Associate degree or equivalent

Tools

Excel

Internal systems

Job description

BOK Financial Corporation is seeking an entry‑level BSA/AML Investigation Specialist I in Tulsa to support the bank's regulatory compliance program. You will monitor, analyze, and report potential suspicious activity while maintaining accurate records and collaborating with internal teams to strengthen controls.

You will review transactions, document findings, and assist in investigations to protect the bank's reputation and ensure adherence to BSA/AML, OFAC, and related regulations.