6 aml analyst jobs at 3 companies in Oklahoma
1d
Save
Mark Applied
Hide
Title 31 AML/Analyst
Tulsa, Oklahoma, United States
OnsiteFull Time
2+ YOEAssociate degree required; 2+ years of AML compliance and SAR investigation experience; casino gaming experience, English proficiency, and ability to obtain an Osage Nation gaming license required.
NICE Actimize, LexisNexis, Microsoft Office
3d
Save
Mark Applied
Hide
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
3d
Save
Mark Applied
Hide
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Rhode Island or Oxford or Michigan or Florida or Nebraska or Wisconsin or West Virginia or Kansas or Pennsylvania or Illinois or Maine or United Kingdom or Georgia or Kentucky or Evanston or Oklahoma or Missouri or Indiana or Massachusetts or Alabama or Delaware or New Jersey or Texas or South Carolina or Rutherford or Minnesota or Chattanooga or North Dakota or District of Columbia or North Carolina or Washington or New Hampshire or Utah or Arizona or California or Portland or United Arab Emirates or Maryland or Medford or New York or Louisiana or Colorado or Idaho or Durham or Vermont or Tennessee or Nevada or Iowa or Ohio or Fayetteville or Connecticut or Oregon or Virginia or New Mexico or Montana
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, attention to detail, strong organization and communication skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
1w
Save
Mark Applied
Hide
BSA Investigations Analyst II
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
1+ YOEHigh school diploma or equivalent and 1–2 years of BSA/AML, fraud, analysis, or case investigation experience; strong analytical, problem-solving, organizational, and communication skills required.
314(b), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD)
1mo
Save
Mark Applied
Hide
Financial Crime Controls and Testing Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
5+ YOE5+ years BSA/AML, fraud, risk, controls or QA experience in banking; knowledge of BSA/AML, OFAC, FFIEC guidance; strong analytical, communication, and QA/testing skills; bachelor’s degree preferred or equivalent experience.
1w
Save
Mark Applied
Hide
Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
SQL, Power BI