Global Sanctions Analyst

We're building a culture at BOK Financial where amazing people (like you) can bring their best, be their best and work for the best. You've come to the right place to grow your career. The Global Sanctions Analyst is responsible for administering the Bank's OFAC (Office of Foreign Assets Control) program with regard to screening and reporting of designated individuals, businesses, and domestic and international transactions.

The Global Sanctions Analyst is responsible for administering the Bank's OFAC program with regard to screening and reporting of designated clients and transactions. Analyst will review customers, accounts and individual transactions for potential matches to individuals, entities, or countries that are subject to US Sanctions or appear on other lists of importance. This position is critical for protecting the company's reputation by ensuring compliance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, Office of Foreign Asset Control (OFAC) and FinCEN regulations.

Our camaraderie, shared decision making, and mutual respect for one another are what make us a cohesive team. All team members have a stake in the game and are encouraged to share their ideas on how to create efficiencies. We are proud of the company's contributions to the organizations we serve. As a team, we are deeply connected with our communities, committed to social outreach, and volunteer and participate in worthy causes.

• You will analyze daily alerts generated from OFAC/Sanctions and other watch list screenings and make decisions on appropriate resolutions.
• You will analyze domestic and international transaction referrals from the lines of business to asses potential OFAC or Sanctions violations.
• You will conduct ongoing reconciliations and scrubs of customer data and periodic system testing of multiple vendor OFAC filtering systems used by the lines of business.
• You will review the banks client lists to identify and respond to FinCEN 314(a) requests in accordance with provisions outlined in the USA PATRIOT Act.
• You will maintain thorough documentation of analysis performed.
• You will participate in resolution of issues identified by Audit or regulators including the execution of new or changing BSA requirements.
• You will assist with Currency Transaction Reports (CTRs) when needed.
• Referral coverage is provided until 5:30pm daily and work hours for this position are 8:30am - 5:30pm.

Required level of knowledge is normally acquired through completion of an Associates' degree and two to three years of related work experience at a financial institution or equivalent work experience of 4-5 years. Experience in bank operations is preferred.A minimum of two hours of continuing education is required each month on industry-related topics or technical skills related to the role.

• Knowledge of the Bank Secrecy Act, Anti-Money Laundering, OFAC, and USA Patriot Act regulations.
• Ability to understand and interpret OFAC directives outlined in country-based sanctions, including complex sanctions and multiple directives issued for Iran, Russia, Syria, and other high risk jurisdictional regions.
• Solid ability to identify risk related to import export transactions and related products, services, geography, and customer base.
• Ability to meet tight deadlines and work in an operational/compliance driven environment.
• Ability to coordinate and work collaboratively with internal and external contacts daily.
• Strong interpersonal, verbal and written communication skills and critical thinking skills.
• Ability to research and source information from bank systems and third party databases.
• Strong computer skills and familiarity working with excel, csv, and text files. Ability to quickly learn to use various internal company systems.
• Referral coverage is provided until 5:30pm daily and work hours for this position are 8:30am - 5:30pm.