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Regulatory Compliance Specialist Financial Crime

Senior AML & Fraud Compliance Lead - Precious Metals

Job in Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for: APMEX, Inc.
Full Time position
Listed on 2026-07-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 120000 USD Yearly USD 80000.00 120000.00 YEAR
Job Description & How to Apply Below
APMEX, Inc. is seeking an AML Compliance Officer based in Oklahoma City. Responsible for overseeing and implementing compliance programs related to precious metals. The successful candidate will have at least 6 years of AML/Fraud compliance experience and 3 years in senior leadership, preferably within the precious metals industry. This role demands strong analytical skills and familiarity with regulatory frameworks, supporting a dynamic team to ensure all financial crime risks are managed effectively.

Comprehensive benefits package offered.
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Position Requirements
10+ Years work experience
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