BSA/AML Investigation Specialist I
BOK Financial — Tulsa, OK
Posted: 2026-09-15
Job Description
• Full-time BSA/AML Investigation Specialist I role with BOK Financial in Tulsa, OK; work mode is not specified.
• Monitor and investigate transactions, alerts, suspicious activity, and potential sanctions or compliance concerns under BSA, AML, OFAC, USA PATRIOT Act, and related regulations.
• Analyze alerts, document findings, escalate issues, maintain records, and support audits, examinations, regulatory filings, and reporting requirements.
• Requires an associate’s degree or equivalent education/experience plus 1–2 years in a financial institution or related field, preferably involving BSA/AML, suspicious activity monitoring, or customer due diligence.
• Requires proficiency with Excel, Word, PowerPoint, internal systems, automated tools, and AI technologies, along with two hours of monthly continuing education.