BSA​/AML Analyst

We have a great team of friendly, talented and inspiring people at First United. As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their passions. That's one of the many reasons First United has been voted as one of the top places to work in Oklahoma since 2009! Browse this page to find out more about the First United culture and the many benefits of working here.

Then, use our "Get Started" section to take your first step to being a part of First United.
* As scheduled, perform analysis of AML system alerts and core system reports to identify potential suspicious activity and escalations through task and case management.
* Compiles data and maintains necessary records and files to ensure efficient and consistent escalation of suspicious investigations.
* Communicates with other parties to obtain additional information about activity and accounts.
* Researches, analyzes, and investigates customer account behavior on a daily basis for potential suspicious activity and/or money laundering; tracks trends and detects unusual activity or behavior; monitors large currency activity and transactions; determines if transactions are suspicious in nature, such as significant changes in balances, cash structuring in deposits, loans payments and certificate of deposit purchases, wire or ACH transfers, monetary instrument sales, new account openings, etc.;

and responds to alerts detected by the Bank’s AML or OFAC software system.
* Assists with special projects including review of BSA/AML/OFAC policies and procedures to maintain compliance with existing requirements along with new and emerging risk to ensure an efficient and well-organized program.
* Collaborates with the BSA Operations Manager and BSA Risk Manager on AML compliance matters in connection with the implementation of the Bank’s BSA/AML Program.
* High School Diploma or GED required.
* Minimum 1-3 years Banking/Compliance experience required.
* Knowledge of federal BSA/AML regulations required.
* Familiar with bank operations in general.
* Ability to professionally interface (both orally and in writing) with Management and Team members, State and Federal regulators and officials, and business partners.
* Ability to work with highly-confidential and sensitive business information and to maintain high standards of confidentiality related thereto.
* Proficient in Microsoft Office or similar software programs.
* Must possess a high level of initiative and a natural investigative demeanor.
* Ability to work independently and in a team environment to achieve department goals and objectives consistent with First United’s standards of excellence.
* Must be comfortable managing multiple and/or shifting priorities, and produce professional and accurate work product, sometimes under time constraints.
* Must possess the desire to increase learning and gain further expertise on AML/BSA/OFAC compliance matters
#J-18808-Ljbffr