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

