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Global Sanctions Compliance Specialist

2 months ago

Tulsa, Oklahoma, United States BOK Financial Full time
Job Description

The Global Sanctions Compliance Specialist is a critical role within BOK Financial, responsible for ensuring the company's compliance with various financial regulations and laws. This position requires a deep understanding of sanctions and financial regulations, as well as excellent analytical and problem-solving skills.

Key Responsibilities
  • Administer the Bank's OFAC program, including screening and reporting of designated individuals, businesses, and transactions.
  • Review customers, accounts, and transactions for potential matches to individuals, entities, or countries subject to US sanctions or other lists of importance.
  • Collaborate with internal and external contacts to ensure compliance with Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Asset Control (OFAC), and FinCEN regulations.
  • Conduct ongoing reconciliations and scrubs of customer data, as well as periodic system testing of multiple vendor OFAC filtering systems.
  • Respond to FinCEN 314(a) requests and maintain thorough documentation of analysis performed.
  • Participate in resolution of issues identified by Audit or regulators, including the execution of new or changing BSA requirements.
Requirements
  • Associate's degree and two to three years of related work experience at a financial institution, or equivalent work experience of 4-5 years.
  • Knowledge of the Bank Secrecy Act, Anti-Money Laundering, OFAC, and USA PATRIOT Act regulations.
  • Ability to understand and interpret OFAC directives, including complex sanctions and multiple directives issued for high-risk jurisdictions.
  • Strong analytical and problem-solving skills, with the ability to meet tight deadlines and work in an operational/compliance-driven environment.
  • Excellent communication and interpersonal skills, with the ability to coordinate and work collaboratively with internal and external contacts.