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AML Compliance Analyst-Onsite OKC, OK
Job in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-06-22
Listing for:
Apmex
Full Time, Per diem
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Job Details
Job Location:
APMEX DOWNTOWN - Oklahoma City, OK 73102
Position Type:
Full Time
Education Level: 2 Year Degree
Salary Range: $21.00 - $24.00 Hourly
Hours:
8:00am-5:00pm
Days:
Monday-Friday
3 days required in office
Extended hours as needed during the week, and occasional weekends as needed for business needs
We are seeking a local candidate for this role, and the position is located onsite downtown Oklahoma City, Oklahoma.
A Day in the Life of an AML Compliance Analyst:- Review and investigate transaction monitoring alerts, high-value orders, and unusual account activity.
- Conduct KYC and enhanced due diligence reviews, particularly for high-dollar or first-time transactions.
- Investigate fraud claims, chargebacks, and suspicious payment activity.
- Identify and elevate potential money laundering or fraud risks and assist with case documentation and reporting.
- Communicate with customers to verify information, obtain documentation, and resolve account concerns.
- Maintain accurate case records and investigative documentation.
- Collaborate with Fraud, Customer Support, and Operations teams to resolve complex cases and mitigate risk.
- Associate’s degree in accounting or finance is preferred or equivalent work experience.
- 2+ years of experience in AML compliance, fraud investigations, risk operations, or financial crime analysis.
- Strong understanding of KYC, AML regulations, and transaction monitoring practices.
- Experience reviewing high-value transactions, chargebacks, or fraud alerts.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and customer service abilities.
- CAMS or other AML/Fraud-related certification.
- Experience in e-commerce, payments, financial services, or precious metals/bullion trading environments.
- Familiarity with high-value transaction monitoring and fraud detection tools.
- Medical, Dental, and Vision
Short Term Disability & Long-Term Disability
Life Insurance
401K (Company matches!) - Free Lunch every day
- Tuition Reimbursement
- College Debt Repayment
- 9 Paid Holidays
- Paid Time Off with Sell Back Option
- Paid Day off for your Birthday
- Paid Volunteer Opportunities
- Lunch and Learns
- Free Downtown Parking
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