BSA/AML Investigator I — Risk & Compliance Analyst

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

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.