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Lead, Financial Crimes Operations & Compliance

Job in Tulsa, Tulsa County, Oklahoma, 74145, USA
Listing for: Stride Bank, N.A.
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
  • Management
    Banking & Finance
Job Description & How to Apply Below
A financial institution is seeking a Financial Crimes Core Bank Operations Manager in Tulsa, Oklahoma. This role involves managing the bank’s financial crimes program, ensuring compliance with BSA/AML and OFAC regulations, overseeing investigations, and providing team leadership. Ideal candidates will have 7-10 years of relevant experience and a bachelor's degree or equivalent education. Strong skills in critical thinking and regulatory reporting are essential.
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