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BSA Analyst

BancFirst Corp
  • Oklahoma City, OK
    5 days ago
    BancFirst Corp

    Job Description

    BSA Analyst

    Oklahoma City, OK

    Onsite Position

    BancFirst Tower, Downtown Oklahoma City: 100 N. Broadway Avenue, Oklahoma City 73102

    Full Time

    SUMMARY

    Using their acquired banking experience, along with their knowledge of financial crimes, the BSA Analyst will be responsible for investigating, following up, and processing potential money laundering and suspicious activity cases.

    Investigation will require the use of a behavior and rules based software, and other tools such as the bank's core system, transaction research software, and wire software. The goal is to attempt to get a holistic, 360-degree view of the customer's activities.

    In addition to using our tools, the BSA Analyst will rely on tips from locations, internet research, local knowledge, and a good working relationship of the demographics of Oklahoma, individuals and companies that do business in our various communities to determine whether activity is legitimate for the customer.

    This role is ever changing as the federal government's war on money laundering continues to evolve. Different tactics and techniques will emerge as regulations and money-laundering methods continue to unfold by way of technological advances and new high-risk activities.

    ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Investigating potential Money Laundering alerts

    Investigating suspicious activity

    Processing potential OFAC matches

    Filing SAR's

    Reviewing and filing CTR's

    Stay current on BSA/AML compliance

    Regular and consistent attendance is an essential function of the position

    Assist with other job related duties as requested by supervisor/manager

    Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

    REQUIREMENTS

    Analytical skills

    At least 3-5 years in Banking required

    Audit experience preferred but not required

    Excellent verbal and written communication skills

    Requires constant use of computers

    Investigations experience preferred

    Advanced computer skills (Microsoft Excel, Access and Word) a plus

    Self-motivated and independent thinker

    Ability to decipher suspicious activity versus false positives

    Ability to adapt to an ever-changing environment

    Ability to work well with a team for project completion

    Able to perform in a highly sensitive environment and deal with confidential matters

    PREFERRED SKILLS AND QUALIFICATIONS

    Banking/Audit experience

    Investigations experience

    Advanced computer skills (Microsoft Excel, Access and Word)

    PHYSICAL REQUIREMENTS

    Constant use of computer screens

    Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear

    Intermittently standing, stooping, bending at the waist, walking, kneeling or crouching

    Ability to sit and/or stand for long periods of time during the workday

    Long periods of typing and repetitive motion

    Ability to lift and/or move and carry up to 5 pounds

    Hometown service, statewide strength. BancFirst is committed to investing in the future of Oklahoma communities. BancFirst is a $13 billion bank offering personal and commercial products, trust, insurance, and investment services in sixty Oklahoma communities. Employees enjoy excellent benefits and a learning environment that allows them to continuously improve their skills to deliver highly personalized service to customers.

    EOE - BancFirst is an Equal Opportunity employer.

    Diversity…Our differences enhance business performance.

    Numbers & Facts

    LocationOklahoma City, OK
    IndustryBanking
    Company Size1,000 to 1,499 employees
    Year Founded1989
    Websitehttps://www.bancfirst.bank

    Benefits

    401K

    About Company

    Oklahomans Banking Oklahoma

     

    We're BancFirst. Unlike many banks these days, we've always been very clear on who we are and where we're going. Partly because we've never lost sight of where we came from.

     

    First and foremost, we're proud to call ourselves an Oklahoma bank. In fact, our banking lineage goes all the way back to the Run of '89, so our roots go deep in Oklahoma soil. Over the years, BancFirst has grown from a confederation of community banks throughout the state, to a multi-bank holding company, to the largest state chartered bank in Oklahoma. Today, we have locations in small towns and large cities throughout the state.

     

    When we say that we're an Oklahoma bank, we mean that our business identity has always been built around a commitment to Oklahoma and Oklahomans. That commitment has never changed and has brought us a great deal of success. Over the years it has developed into precepts that are at the very heart of our business philosophy.

     

    • We believe it's important to be actively, personally involved in the communities we serve: we participate.
    • We believe it's important to invest our resources in those communities: we keep Oklahoma dollars in Oklahoma.
    • We believe that prosperity flows from the honest effort put forth each day by each of us: we work hard.

     

    There may be banks with more locations and banks with lots of offices in other states, but no bank anywhere can match our loyalty to Oklahoma. At BancFirst, we've always thought it was good business to put Oklahoma first. We still do.

     

    As a prospective employee, it’s important that you understand the way we look at our business and our attitude toward our fellow Oklahomans.

     

    You’ll Like Our Style

    BancFirst's business "style" flows naturally out of who we are - Oklahomans. That means you can expect a friendly, helpful attitude when you work with us, as well as pride in the contribution we make every day to Oklahoma's prosperity.

     

    It also means a natural preference for doing business up close and personal. While we've never been slow to take advantage of technological opportunities, we've also never lost sight of a basic banking truth: that ultimately, every banking relationship is a relationship between people. That's why so much of our business is built on long-term relationships with customers. We take the time to work with our customers at their places of business. That way, we can develop a first-hand understanding of their goals and ambitions. When you work with BancFirst, you can expect a genuine commitment to help you select the proper mix of financial tools to help you succeed.

     

    Our Unique Structure Gives You Unique Advantages

    Success is the result of careful decision-making which results from a forthright exchange of information. We've always believed that that kind of exchange is best made face to face, and that's why we've evolved the unique corporate structure that serves our customers so well. The BancFirst way is local empowerment: we place handpicked decision-makers in each of our banks and give them wide-ranging responsibility for their locations.

     

    Our structure means you can count on access to capable professionals who have the authority to get things done for you promptly, without having to obtain approval from an out-of-state home office. That's true at every BancFirst location throughout Oklahoma, and that's not something every bank in Oklahoma can say.

     

    Strength And Stability - Yesterday, Today, And Tomorrow

    At the same time, we never lose sight of the fact that our asset quality is the bedrock of our success. With BancFirst, you can be confident that your business is backed by a bank with the capital strength to serve you over the long haul. We'll be here when you need us, with all the financial resources you'll need to achieve the goals you set for yourself and your business.

     

    Service Is Our Top Priority

    Every business poses a financial challenge that demands flexibility and responsiveness from its bank. We understand that you need quick action and unique solutions for your particular situation. In short, what you need from your bank is what you give to your customers: quality service.

     

    To us, quality service is being available when you need us, with the answer or product that satisfies your need, so that you will be able to capitalize on opportunities and maximize your potential.

     

    Excellence Is Standard

    From the teller's window to the loan officer's desk, BancFirst has assembled a statewide network of decision-makers who pledge to give you a superior level of customer service.

     

    BancFirst is a team of Oklahomans committed to banking Oklahoma today and tomorrow, just as we did yesterday.

     

    Come to BancFirst and let us show you that "Oklahomans Banking Oklahoma" is more than just a slogan.

     

    Our Services:

    • Personal Banking

    Checking
    Savings & Investments
    Loans
    Convenience Services

    • Commercial Banking

    Checking Services
    Commercial Lending
    Cash Management & Electronic Banking
    International Banking
    Convenience Services

    • Online Banking
    • SBA Lending
    • BancTrust

    Personal Trust
    Employee Benefit Services
    Corporate Trust
    Investments
    401(k) Login
    Trust Custodian Login

     

    We are always looking for hard-working, friendly people who are focused on quality customer service. Please contact us if you have skills that would be beneficial in the following areas:

    • Clerical
    • Management
    • Professional
    • Technical
    • Teller/Customer Service Representative

     

    At BancFirst, we understand the importance of offering our employees competitive salaries, opportunities for advancement, and great benefits. If you’re interested in a career with us, we’d be happy to discuss with you in-person, our benefits, on-site amenities, company culture and work hours.

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    Skills

    • Analysis Skillsunmatched
    • Banking Servicesunmatched
    • Click Through Rate (CTR)unmatched
    • Communication Skillsunmatched
    • Computer Skillsunmatched
    • Demographicsunmatched
    • Diversityunmatched
    • Federal Governmentunmatched
    • Internet Researchunmatched
    • Keyboardsunmatched
    • Microsoft Access Databaseunmatched
    • Microsoft Excelunmatched
    • Microsoft Wordunmatched
    • Money Launderingunmatched
    • Presentation/Verbal Skillsunmatched
    • Riskunmatched
    • Team Playerunmatched
    • Typingunmatched
    • Writing Skillsunmatched

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