BSA/AML Operations Leader – Tulsa

BOK Financial; Tulsa (OK); On-site; USD 90,000 - 120,000; Full time

Job summary

BOK Financial in Tulsa, OK seeks a BSA/AML Operations Supervisor to lead a team responsible for review, analysis, and disposition of alerts under BSA/AML, OFAC, and CTR obligations. This role emphasizes leadership, compliance rigor, and cross‑functional collaboration.

The position requires a Bachelor's degree in a business field and 5+ years in compliance (or 10+ years overall). CAMS certification within 12 months and ongoing education are mandatory.

Qualifications

• Bachelor's degree in a business field and 5+ years in BSA/AML/compliance or 10+ years of related experience.
• Must obtain CAMS certification within the first 12 months and recertify as required.
• Continuing education of at least 2 hours per month on industry topics.
• Thorough knowledge of BSA, AML, OFAC, USA PATRIOT Act and related regs.
• Leadership, coaching, and ability to translate regs into procedures.

Responsibilities

• Lead and coach a team, managing daily investigative workloads and deadlines.
• Guide sanctions screening, suspicious activity monitoring, and regulatory requirements.
• Review complex cases and determine appropriate investigative actions.
• Maintain effective controls and monitoring practices for compliance.
• Assist audits, examinations, and corrective action initiatives.
• Support system enhancements and user testing to improve operations.
• Leverage data, AI, and tech to enhance analysis and efficiency.
• Apply sound judgment and responsible AI practices in risk decisions.
• Identify opportunities to streamline processes and policies.
• Collaborate with partners to ensure regulatory objectives are met.

Skills

Leadership

Regulatory knowledge

Analytical thinking

Communication

People development

Education

Bachelor's degree in Business or related field

CAMS certification (within 12 months)

Tools

AI/Automation tools

Job description

BOK Financial in Tulsa, OK seeks a BSA/AML Operations Supervisor to lead a team responsible for review, analysis, and disposition of alerts under BSA/AML, OFAC, and CTR obligations. This role emphasizes leadership, compliance rigor, and cross‑functional collaboration.

The position requires a Bachelor's degree in a business field and 5+ years in compliance (or 10+ years overall). CAMS certification within 12 months and ongoing education are mandatory.