BSA OFFICER na FIRST NATIONAL BANK OF OKLAHOMA

Description

Chartered in 1917, First National Bank of Oklahoma saw a change with new ownership and management team in 2002 and recent years have been exciting. The bank's focus has been sharpened, two new Oklahoma City banking offices have been opened, new products developed and offered and we have an experienced staff to service our customers. We will continue evaluating service enhancements with a goal of delivering all of the banking services you require, while remaining true to our community banking roots.

Benefits include Health, Dental, Vision, Life Insurance, Short-Term and Long-Term Disability Insurance, 401(k), Paid Holidays and PTO.

Qualifications

First National Bank of Oklahoma is an independently owned, strong, and growing bank seeking an experienced Bank Secrecy Act (BSA) Officer. As our BSA Officer, you will oversee the Bank’s BSA/AML and OFAC compliance programs. This role ensures adherence to all applicable anti-money laundering laws, including the Bank Secrecy Act, USA PATRIOT Act, OFAC requirements, and FFIEC BSA/AML Examination Manual standards. The BSA Officer provides oversight, strategic direction, and governance to mitigate financial crime risk across the Bank.

Job Responsibilities:

• Maintain and implement the institution's BSA/AML and OFAC compliance program. 
• Responsible for day-to-day analysis and research of BSA compliance risk challenges through review of transactions, accounts, processes, and forms. 
• Ensure timely and accurate filing of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and OFAC reporting.
• Review and file Designation of Exempt Person eligibility and file accordingly with FinCEN, and conduct annual audit. 
• Conduct Customer Due Diligence (CDD) reviews. 
• Prepare high-risk customer reviews. 
• Prepare monthly/quarterly BSA reports. 
• Maintain current knowledge of regulatory changes and emerging risks, including FinCEN and OFAC updates. 
• Other duties or projects as assigned by department management. 

     Required Qualifications: 

• Bachelor’s degree or equivalent experience required.
• Minimum of 5 years of BSA/AML compliance experience in a banking environment. Actively working in a BSA Officer role would be preferred.  
• Minimum of 3-5 years of supervisory experience.
• Strong working knowledge of BSA/AML and OFAC laws, regulations, and regulatory guidance.
• Proficiency with BSA software systems and data analytics platforms (ABRIGO – BAM+).
• Proficiency with Microsoft Office operating systems with exposure to Horizon XE is highly beneficial.
• Strong analytical, investigative, interpersonal, and communication skills with the ability to handle/focus on multiple tasks.

We offer a competitive total compensation package including base salary, commensurate with experience, with an opportunity for bonus pay. We also offer an extensive range of benefits, including comprehensive health care coverage, a retirement savings plan, an employee assistance program, paid-time off, holidays and more.

If you would like to be part of a great team in a great working environment, consider applying for this career opportunity at www.fnbok.bank/careers.   

First National Bank of Oklahoma is an EO employer-M/F/Vets/Disabled.