Job ID: 12404
Location: 
Category: Administrative
Employment Type: Contract
Date Added: 09/11/2026

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Job Description

Operations Analyst

Location: Tulsa, OK

Description


This person will be assuming the role of a BSA AML Investigations Specialist I within BSA AML Operations.  Their primary responsibility will be working Level 1 OFAC alerts – clearing front line wires that generate OFAC alerts and can quickly/easily be identified as false positives.

Experience required:
  • Experience isn't required but preferred.  
  • Relevant experience includes working in a BSA/AML or Fraud Risk role, customer-facing role with BSA AML background, operational role in initiating and reviewing payment requests.