Bank Secrecy Act (Bsa) Analyst

Responsibilities
-Develop and implement policies and procedures to ensure compliance with Bank Secrecy Act (BSA) regulations and other applicable laws and regulations
- Monitor and review customer transactions for potential suspicious activity and file necessary reports as required by law
- Conduct regular audits and reviews of internal controls to identify any weaknesses or gaps in compliance
- Provide training and guidance to employees on BSA requirements and best practices for detecting and preventing money laundering and terrorist financing activities
- Stay up-to-date on changes in BSA regulations and industry best practices, and make recommendations for updates to policies and procedures as needed
- Collaborate with internal departments, external auditors, and regulatory agencies to ensure compliance with BSA requirements
- Investigate any potential violations or breaches of BSA regulations, document findings, and recommend appropriate actions

Qualifications:
- Bachelor's degree in accounting, finance, or a related field
- Minimum of 5 years of experience in a similar role, preferably in the banking or financial services industry
- Strong knowledge of BSA regulations, including the USA PATRIOT Act, as well as other relevant laws and regulations such as TILA, Fair Housing regulations, Securities law, etc.
- Familiarity with regulatory reporting requirements related to BSA compliance
- Excellent analytical skills with the ability to identify patterns or anomalies in customer transactions
- Strong attention to detail and ability to work independently with minimal supervision
- Excellent communication skills, both verbal and written, with the ability to effectively train employees on BSA requirements
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) is preferred but not required

Note: This job description is not intended to be all-inclusive. The employee may perform other related duties as negotiated to meet the ongoing needs of the organization.

Job Type: Full-time

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible spending account
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Experience:

• Banking: 3 years (Required)
• Bank Secrecy Act: 1 year (Required)

Ability to Commute:

• Oklahoma City, OK (Required)

Work Location: In person