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Regulatory Compliance Specialist

Senior FinCrime QA Supervisor

Job in Tulsa, Tulsa County, Oklahoma, 74145, USA
Listing for: Stride Bank, N.A.
Full Time position
Listed on 2026-01-04
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crimes Quality Assurance Supervisor. This role is crucial for ensuring compliance with BSA and Fraud regulations, performing quality assurance reviews, and developing testing policies. Candidates should have a Bachelor’s degree and over 5 years of experience in BSA/AML compliance or quality assurance. Strong analytical and communication skills are essential for success in this position, including the ability to perform data-driven decision-making and identify fraud risks.
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Position Requirements
10+ Years work experience
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