Senior AML & Sanctions Compliance Officer
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-01-12
Listing for:
OppenheimerFunds Distributor, Inc
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations
Job Description & How to Apply Below
Your role will involve supporting AML compliance, creating procedures, and investigating inquiries related to financial crime. The ideal candidate has a Bachelor's degree and at least 5 years experience in the mutual fund or financial services industry, along with strong analytical skills. This is a full-time position requiring in-office presence for collaboration and development.
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Position Requirements
10+ Years
work experience
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