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Senior BSA/AML Compliance Lead
Job in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-08-10
Listing for:
Prism Bank
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Prism Bank is seeking a senior BSA/AML Compliance Officer to lead the Bank's anti-money laundering program and regulatory risk management. The role emphasizes expertise in Verafin analytics, SAR/CTR reporting, and enterprise-wide risk assessments across departments.
You will coordinate examinations, develop training, and partner with Internal Audit, Risk Management, and Compliance to strengthen financial crime controls while maintaining strict confidentiality and regulatory compliance culture.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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