Bank OZK · 17 hours ago
AML Alerts Analyst
Little Rock, AR
Full-time
Onsite
Entry Level
1+ years expBank OZK is a nationally recognized industry leader in financial services with over 120 years of experience. They are seeking an AML Alerts Analyst to perform AML alert reviews, analyze transactional data, and ensure compliance with regulatory expectations.
BankingFinanceFinancial Services
Responsibilities
Performs AML alert reviews derived from alert and non-alert based sources, such as incident reports submitted by Bank employees
Researches, analyzes and manipulates transactional data using system-generated spreadsheets to identify suspicious activity
Forms initial determinations regarding additional actions to be taken and acknowledges or escalates the AML alert
Ensures alerts are dispositioned in a timely manner to meet regulatory expectations
Achieves and maintains satisfactory quality review (QR) scores in accordance with departmental standards
Uses case management, monitoring software, other Bank systems and third party websites and repositories to perform tasks
Assists in preparing related documentation for upcoming examinations and audits, as requested
Performs other tasks as directed by the AML alerts management
Regularly exercises discretion and judgment in the performance of essential job functions
Maintains good punctuality and attendance to work
Follows Bank policy, procedures and guidelines
Assists other teams within BSA Administration, as necessary
Qualification
Required
Comprehensive knowledge of the FFIEC manual, BSA/AML and OFAC laws and regulations (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements)
Knowledge of BSA/AML processes, investigative techniques and advanced research techniques using the Internet, public websites and third-party repositories
Knowledge of AML software and case management systems
Ability to communicate effectively, both verbally and in writing, including ability to present to senior and executive management
Ability to multi-task, follow up on tasks, and prioritize work and projects
Ability to work effectively independently, without supervision
Ability to demonstrate attention to detail
Skill in using computer and Microsoft Office, including Word, Excel, PowerPoint and Outlook
Bachelor's degree or commensurate work experience required
Minimum of one (1) year of work experience in AML (or comparable field), preferably in the financial industry, required
Professional certification (CAMS, CFE, CBAP, CRCM or other related certifications), or willingness to obtain certification, required
Benefits
Generous PTO
401(k) matching
Health, dental, vision (and pet!) insurance
Special perks and discounts
Company
Bank OZK
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
1001-5000 employees
H1B Sponsorship
Bank OZK has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (24)
2024 (13)
2023 (10)
2022 (21)
2021 (14)
2020 (5)
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-07-17IPO
Leadership Team
Eric Munson
Senior Vice President, government and institutional banking
Recent News
2026-01-09
2026-01-07
2026-01-07
Company data provided by crunchbase