AML Analyst: SAR, CTR & OFAC Screening
Job in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-07-23
Listing for:
MidFirst Bank
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Mid First Bank in Oklahoma City seeks an AML Specialist to apply knowledge of AML/BSA principles, SAR/CTR/EDD, OFAC screening, and customer risk. You will analyze transactional activity, investigate red flags, perform due diligence, and report suspicious activity to mitigate money laundering risk.
The role requires 1–3 years in retail banking or related analysis, strong MS Office skills, and excellent communication. A degree in Criminal Justice or Business is a plus but not required.
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