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AML Compliance Lead – Risk & Audits; OKC

Job in Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for: APMEX, Inc.
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Position: AML Compliance Lead – Risk & Audits (OKC)
A dynamic financial services firm located in Oklahoma City is seeking an AML Compliance Officer to ensure adherence to regulations. This mid-senior level full-time role involves monitoring compliance across all business lines, conducting risk assessments, and delivering training to staff. Candidates should have a strong background in BSA/AML and compliance regulations, along with leadership experience. It includes comprehensive benefits such as medical, dental, and vision coverage, as well as tuition reimbursement and a 401(k) plan.
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