BSA Alerts Analyst
Nowata, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
15 Regent Bank Jobs Hiring Near You
BSA Alerts Analyst
Nowata, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Tulsa, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Tulsa, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Springfield, MO · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Springfield, MO · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
Client Support Representative
Tulsa, OK · On-site
$14.25 - $18.75/hr
Responsible for providing bank services while on customer calls, including credit and deposit services. * Collect stop payment notices and review documentation for completeness. * Process ...
Client Support Representative
Tulsa, OK · On-site
$14.25 - $18.75/hr
Responsible for providing bank services while on customer calls, including credit and deposit services. * Collect stop payment notices and review documentation for completeness. * Process ...
BSA Alerts Analyst
Frisco, TX · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Frisco, TX · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Oklahoma City, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Oklahoma City, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Broken Arrow, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Broken Arrow, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BILINGUAL CLIENT SUPPORT REPRESENTATIVE
Tulsa, OK · On-site
$13.50 - $17/hr
Responsible for providing bank services while on customer calls, including credit and deposit services. * Collect stop payment notices and review documentation for completeness. * Process ...
BILINGUAL CLIENT SUPPORT REPRESENTATIVE
Tulsa, OK · On-site
$13.50 - $17/hr
Responsible for providing bank services while on customer calls, including credit and deposit services. * Collect stop payment notices and review documentation for completeness. * Process ...
Client Support Representative
$14.25 - $18.75/hr
Responsible for providing bank services while on customer calls, including credit and deposit services. * Collect stop payment notices and review documentation for completeness. * Process ...
Client Support Representative
$14.25 - $18.75/hr
Responsible for providing bank services while on customer calls, including credit and deposit services. * Collect stop payment notices and review documentation for completeness. * Process ...
BSA Alerts Analyst
Edmond, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
BSA Alerts Analyst
Edmond, OK · On-site
Monitoring AML alerts within the Bank's BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review. * Review ...
High school diploma or equivalent required; associate degree preferred * 0-2 years of banking, loan operations, or documentation experience * Basic understanding of loan documentation and filing ...
High school diploma or equivalent required; associate degree preferred * 0-2 years of banking, loan operations, or documentation experience * Basic understanding of loan documentation and filing ...
Loan Documentation Specialist I
Tulsa, OK · On-site
High school diploma or equivalent required; associate degree preferred * 0-2 years of banking, loan operations, or documentation experience * Basic understanding of loan documentation and filing ...
Loan Documentation Specialist I
Tulsa, OK · On-site
High school diploma or equivalent required; associate degree preferred * 0-2 years of banking, loan operations, or documentation experience * Basic understanding of loan documentation and filing ...
Sr. Credit Analyst
Frisco, TX · On-site
About the Role: The Sr. Credit Analyst plays a crucial role in assessing the creditworthiness of potential clients and managing the credit risk of the organization. This position involves conducting ...
Sr. Credit Analyst
Frisco, TX · On-site
About the Role: The Sr. Credit Analyst plays a crucial role in assessing the creditworthiness of potential clients and managing the credit risk of the organization. This position involves conducting ...
Sr. Commercial Loan Officer
Tulsa, OK · On-site
About the Role: The Senior Commercial Loan Officer plays a critical role in the financial services industry by evaluating and approving loan applications for businesses. This position requires a deep ...
Sr. Commercial Loan Officer
Tulsa, OK · On-site
About the Role: The Senior Commercial Loan Officer plays a critical role in the financial services industry by evaluating and approving loan applications for businesses. This position requires a deep ...
About the Role: The Senior Commercial Loan Officer plays a critical role in the financial services industry by evaluating and approving loan applications for businesses. This position requires a deep ...
About the Role: The Senior Commercial Loan Officer plays a critical role in the financial services industry by evaluating and approving loan applications for businesses. This position requires a deep ...
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Job description
Summary:
The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including alert review, customer risk profiling, due diligence reviews, CTR processing, and ongoing monitoring activities. This role focuses on first-line analytical review and program execution.
Essential Duties and Responsibilities:
- Monitoring AML alerts within the Bank’s BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review.
- Review high-risk customer accounts, including third party payment processors and independent ATM owners.
- Collaborate with cross-functional teams, including FinTech, Deposit Operations, and internal audit, to ensure compliance considerations are integrated into business processes.
- Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails.
- Provide compliance training and support to employees across the organization, helping to promote a culture of compliance.
- Stay informed about industry best practices and emerging trends in BSA and banking compliance.
- Other duties as assigned.
Education And/Or Experience:
- Associate’s degree in finance, business administration legal studies, or related field preferred.
- Minimum of two (2) years of experience in Banking, BSA, Fraud or Compliance roles within the Financial Services, Financial Technology, or Payments industry.
Knowledge/Skills/Abilities:
- Functional knowledge of Microsoft Office applications (Excel, Word, PowerPoint)
- Strong verbal and written communication skills.
- Strong understanding of relevant financial regulations.
- Strong analytical skills, with the ability to interpret financial data and trends to inform decision-making.
- All candidates must complete a pre-employment background check, credit check, and drug screening.
Physical Requirements:
- Must exert up to 10 pounds of force occasionally and/or a negligible amount of force frequently.
- Must occasionally lift and/or move up to 25lbs.
- Specific vision abilities required by this job include close vision and the ability to adjust focus.
- Sitting for long periods.
Working Conditions:
The working conditions are generally comfortable, with minimal exposure to noise, heat, dust, and other related items. All employees are required to maintain a neat and safe work area.