Deposit Operations AML-BSA Specialist Grand Bank Tulsa, OK Job Details Full-time 1 day ago Benefits Health savings account Health insurance Dental insurance 401(k) Flexible spending account Paid time off Employee assistance program Vision insurance 401(k) matching Life insurance Referral program Qualifications KYC Electronic fund transfers Transaction monitoring Customer communication Financial services customer support Financial fraud examination Interpersonal skills Investigative financial records analysis Attention to detail Problem-solving Suspicious activity report (SAR) preparation Managing projects Regulatory compliance analysis Customer identification program (CIP) Office of Foreign Assets Control (OFAC) Compliance Anti-money laundering investigation

Full Job Description Experience & Qualification Requirements:

Minimum of one year banking operations/Fraud/AML experience Preferred (Plus): Knowledge of Verafin software and working alerts and findings. Prior experience with reviewing teller transactions and filing

CTR's, Core Skills:

Strong communication, organizational, analytical, and problem-solving abilities. Foundational compliance knowledge to include

AML-BSA, OFAC, CIP.

Team player with ability to collaborate with individuals at all levels. Capable of managing multiple activities and projects at once while meeting daily operational deadlines. Exceptional attention to detail for high level of accuracy, operational integrity and adherence to Bank policy as well as all Federal and state regulations.

Job Summary:

Responsible for supporting the Deposit Operations department and specific AML-BSA functions of the bank. Will play a key role in ensuring regulatory compliance, monitoring suspicious activity, supporting operational processes, and providing cross-functional assistance to ensure adequate department coverage and service continuity. Should be detail-oriented, highly organized, and capable of balancing regulatory compliance responsibilities with operational support functions.

Essential Job Functions:

Performs various AML-BSA functions including but not limited to review and investigate alerts generated through Verafin and performing high and moderate risk review monthly. Prepare and electronically file Currency Transaction Reports (CTRs) accurately and within regulatory timeframes. Performs various operational functions including but not limited to wires, ACH, exception items, returned items. Demonstrates a commitment to service excellence in the accurate and timely execution of daily operations deadlines. Is responsive to customer inquires and request for assistance regarding wire transfers and ACH transactions. Maintain a comprehensive understanding and ability to manage and prioritize all Deposit Operations and AML-BSA functions and processes. May be cross-trained to cover all functions within the department. Demonstrates a willingness to take on additional responsibilities as needed. Completes assigned duties in an accurate and timely manner. Demonstrates a solid knowledge of operational procedures, policies and system capabilities in Deposit Operations and

AML-BSA. EOE

Benefits:

401(k) 401(k) matching Dental insurance Employee assistance program Flexible spending account Health insurance Health savings account Life insurance Paid time off Referral program Vision insurance

Work Location:

In person