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BSA/AML & Fraud Controls QA Analyst
Job in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-08-02
Listing for:
MidFirst Bank
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Mid First Bank is seeking a Financial Crimes QA Specialist to analyze policy, procedure, and regulations related to BSA/AML, OFAC, and Fraud, and to conduct quality assurance testing to monitor compliance and identify risks or gaps in controls.
The role requires independence in testing, collaboration with QA team, and documentation of results, with a focus on improving controls and supporting regulatory exams.
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