Your moment is now.
Your moment
is now.
Your moment is now.
Your moment
is now.
Your moment is now.
Your moment
is now.
Your moment is now.
Your moment
is now.
BSA Investigator I
Location: OKLAHOMA CITY, OK
Education Required: High School Diploma
Department: BSA Compliance
Experience Required: 1 - 3 Years
Job ID: 10807
Division: Banking
Hours of Work: 40
Employment Type: Full-Time Regular

Position Description:
The BSA Investigator will have a working knowledge of the basic principles of the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations, including Suspicious Activity Reporting (SAR). The BSA Investigator will be responsible for analyzing transactional activity, investigating red flags, and escalating unusual account behavior which may present increased risk for fraud, identity theft, or other suspicious/illegal activity.

Principal duties and responsibilities include:
Suspicious Activity Monitoring – Investigate reports of potential suspicious activity produced by the bank’s transaction monitoring software, reports, and referrals from other areas of the bank.
Other duties as assigned.


Position Requirements:
Position Requirements: *Retail banking experience is required.
Detail oriented with the ability to multi-task and meet deadlines with accurate results.
Ability to quickly learn and manage a new software program.
Experience and basic working knowledge with the Microsoft Office suite of software.
Ability to complete assignments with little supervision.
Working knowledge of bank products, services and transaction types.
Strong communication and customer service skills.
Strong grammatical and writing skills. *A timed writing sample will be required.
Ability to establish and maintain harmonious working relationships with co-workers and other business units.


We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

Stay Connected - Join our Talent Community!


Job ID:10807
Job Location
Calculate Commute:
Show On Map:

Talent Community

If you don’t find the right position today,
join our TALENT COMMUNITY so we can stay connected with you.

If you don’t find the right position today, join our TALENT COMMUNITY so we can stay connected with you.

Join Now


"One of the great things about the MidFirst family is that they push you in positive ways to do better and to achieve higher standards. My supervisors make me move out of my comfort zone to grow as a manager.”


About MidFirst Bank
Whether you are just beginning or ready for the next step, MidFirst Bank can be an important part of that journey. Apply with us today and let's explore opportunities together.