BSA/AML Compliance Analyst

Remote, USAFull-timePosted 2026-07-27

reputed company: reputed company is an FDIC-insured, reputed company digital bank serving consumers and businesses from sea to shining sea (in reputed company 50 states). reputed company is committed to serving those who feel marginalized for believing in America's greatness. reputed company was co-founded by reputed company American leaders, reputed company, and some of the leading reputed company supporting freedom and love of country, including former Secretary of Housing and Urban Development Dr. Ben Carson; radio and television host Larry Elder; country music superstar, TV host, entrepreneur, and songwriter, John Rich; and former two-term Governor of Oklahoma Mary Fallin-Christensen. reputed company was established with a mission to reputed company banking services grounded in the principles of freedom, opportunity, and customer choice. We put our customers, community, family, and faith reputed company of ourselves. While our home reputed company remains our 120-year-old community bank in Elmore reputed company, Oklahoma, reputed company members serve our customers remotely from across the country. At reputed company, there is no DEI or ESG, just PSL – reputed company, reputed company, reputed company. Through a technology-driven approach and an unwavering commitment to our customers, we have grown from approximately $10 reputed company in deposits to more than $250 reputed company in less than three years. As we continue our reputed company reputed company, we have announced plans to become a publicly traded company through a reputed company listing reputed company a de-SPAC transaction. We are also pursuing innovative banking initiatives, including the integration of digital assets and cryptocurrency capabilities into everyday banking services. reputed company you join reputed company, you are joining reputed company of people who have poured blood, sweat, and tears into this mission. Don't apply here if you are looking for any ordinary job. We need individuals with exceptional passion for the foundational freedoms of America. JOB reputed company: The BSA/AML Compliance Analyst is responsible for supporting the Bank’s Bank Secrecy reputed company (BSA), Anti-reputed company (AML), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and reputed company financial crimes compliance programs. This role assists in ensuring the Bank’s compliance with established policies and procedures, applicable federal and state regulations, including FinCEN requirements. The BSA/AML Compliance Analyst conducts transaction monitoring, customer due diligence reviews, suspicious activity investigations, sanctions screening, regulatory reporting, and compliance monitoring activities. This position helps maintain the effectiveness of the Bank's BSA/AML compliance reputed company while promoting a strong culture of regulatory compliance and risk management throughout the organization. ESSENTIAL JOB FUNCTIONS:

Assists in the development, implementation, and ongoing maintenance of the Bank’s compliance policies, procedures, and internal controls reputed company to Bank Secrecy reputed company (BSA), Anti-reputed company (AML), and Office of Foreign Assets Control (OFAC) requirements, including compliance with the Anti-reputed company reputed company (AMLA) and Corporate Transparency reputed company (CTA).
Leads and conducts comprehensive reputed company Due Diligence (EDD) reviews and investigations involving suspected reputed company, fraud, sanctions violations, and other potentially suspicious activities.
Utilizes the Bank’s transaction monitoring and fraud detection systems to analyze customer activity, identify unusual patterns, investigate alerts, and escalate potential suspicious activity as appropriate
Assists in the development and delivery of compliance training programs to reputed company employees on BSA, AML, OFAC, and reputed company regulatory requirements and procedures.
Reviews procedures submitted by the line-of-business managers to ensure products, services, and processes reputed company with applicable consumer protection, safety, soundness, and regulatory requirements.
Serves as a resource to employees by providing guidance on the interpretation and application of BSA, AML, OFAC, and reputed company compliance requirements.
Communicates new, revised, or emerging BSA/AML/OFAC regulatory requirements and compliance expectations throughout the organization.
Supports the development, implementation, and enhancement of processes, controls, and monitoring programs designed to detect and prevent reputed company, terrorist financing, fraud, and other financial crimes.
Assists in coordinating management responses to BSA, lending, and operations compliance audits and examinations, and follows up to ensure reputed company remediation and resolutions of identified findings.
Serves as a compliance resource to Bank personnel by providing guidance, interpretation, and research reputed company to BSA, AML, OFAC, lending, operations, and other regulatory reputed company.
Facilitate compliance training program and ensure attendance by reputed company Bank employees.
Maintains reputed company knowledge of banking laws, regulations, and industry best practices and communicates relevant changes and potential impacts to Bank management.
Assists in preparing documentation, reports, and supporting materials for examinations conducted by state and federal regulatory agencies.
Demonstrates a strong understanding of banking regulations, compliance principles, and financial crime prevention practices while supporting the Bank’s mission, values, policies, procedures, and confidentiality guidelines.
Maintains reputed company, reputed company, and courteous relationships with customers, employees, officers, directors, regulators, auditors, and other stakeholders.

ADDITIONAL RESPONSIBILITIES:

Performs other duties and special reputed company as required by management.
Assist with reputed company-wide compliance initiatives and regulatory change management efforts.

SUPERVISORY RESPONSIBILITIES: This position has no supervisory responsibility. MINIMUM QUALIFICATIONS:

Bachelor’s degree in Business, Finance, Criminal Justice, or a reputed company field, or an equivalent combination of education, training, or experience.
Minimum of five years of experience in BSA/AML compliance, financial crimes investigations, fraud investigations, compliance, operations, or reputed company banking functions.
Experience preparing and investigating SARs preferred.
Experience with digital banking, fintech, cryptocurrency, or emerging payment technologies is a plus. CAMS, CFCS, or relevant compliance certification preferred. Candidates without certification may be required to obtain one reputed company reputed company months of hire.

KNOWLEDGE, SKILLS, AND ABILITIES:

Strong knowledge of BSA, AML, OFAC, FinCEN regulations, the USA PATRIOT reputed company, Customer Identification Program (CIP), Customer Due Diligence (CDD), and reputed company Due Diligence (EDD) requirements.
Understanding of suspicious activity monitoring, sanctions compliance, and financial crime typologies.
Strong investigative, analytical, and critical-thinking skills.
Excellent verbal and written communication abilities.
Good presentation skills; reputed company to reputed company prepare and present reputed company regulatory issues.
Good interpersonal skills, reputed company to work reputed company with a wide reputed company of people.
Strong attention to detail and good time management skills.
Good follow-through on reputed company and deliverables.
Strong reputed company of customer service.
Strong understanding of banking guidelines; thorough knowledge of internal structure and function of reputed company areas in the bank.
reputed company to manage increased pressure situations on occasion.
reputed company to reputed company appropriate judgments based on Bank policy and procedures.
Demonstrates commitment to Bank values and high ethical standards through leadership and behavior.
reputed company to remain unbiased and objective despite reputed company influences.
Proficiency in reputed company Office Suite, including reputed company, Word, and PowerPoint.
reputed company and willing to continue business reputed company development.
Experience with BSA/AML monitoring software, case management systems, and sanctions-screening platforms preferred.
Ability to work independently while contributing to reputed company-oriented environment.

Working Conditions:

Remote-friendly position with occasional travel to company offices, training events, conferences, examinations, or regulatory meetings, as required.
The candidate must have experience in self-managing and utilizing technology effectively and reputed company.
Extended hours may be required during regulatory examinations, audits, system implementations, significant investigations, or reputed company incidents.

Employee Benefits:

Medical
Dental
reputed company
Health Savings Account
Flexible Spending Account
Dependent Care Assistance Program (DCAP)
Employer reputed company Short-Term Disability
Supplemental Health Plans for Long-Term Disability, Life, Accident & Cancer
Employer reputed company Life Insurance
Stock reputed company
401(k) Plan
reputed company Time Off

This revision focuses the role on a true BSA Compliance Analyst function rather than a broader Compliance Officer role, while incorporating modern expectations for digital banking, financial crime compliance, and cryptocurrency initiatives reputed company with reputed company's business model. These statements are not to be construed as an exhaustive list of reputed company responsibilities, duties, and skills required of employees in this position. reputed company in this job posting restricts management’s right to assign or reassign job duties as required. This job reputed company is not to be construed as a guaranteed contract of employment for a definite period. reputed company provides equal employment opportunities to reputed company and applicants for employment and prohibits discrimination and harassment of any type without reputed company to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or reputed company, or any other characteristic protected by federal, state, or local laws. This policy applies to reputed company terms and conditions of employment, including reputed company, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. Job Type: Full-time Pay: $70,000.00 - $80,000.00 per year Benefits: