30 aml jobs at 12 companies in Oklahoma
3w
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AML Specialist
Oklahoma City, Oklahoma, United States
OnsiteFull Time
1+ YOE1-3 years retail banking or equivalent analytic experience; working knowledge of AML/BSA, SAR/CTR, EDD, OFAC screening; Microsoft Office proficiency; strong analytical and communication skills.
Microsoft Office, Microsoft Word
3mo
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AML & Fraud Compliance Manager- Onsite OKC, OK
Oklahoma City, Oklahoma, United States
$90k-$105k/yr OnsiteFull Time
6+ YOE3+ Mgmt6+ years AML/BSA/Fraud compliance; 3+ years in senior leadership; Bachelor’s degree required; Master’s a plus; strong analytical, leadership, and regulatory knowledge.
Microsoft Word, Excel, PowerPoint, SAS, Tableau, ACL
5d
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AML CFT Compliance Specialist Commerce Compliance Grant
Grant or Broken Bow
OnsiteFull Time
7+ YOEBachelor’s degree in business or related field plus seven years of audit, compliance, risk, or comparable experience, or equivalent directly related experience; AML certification and strong analytical, computer, and organizational skills.
Microsoft Office
3mo
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Office Cashier
Broken Arrow, Oklahoma, United States
OnsitePart Time, Full Time
Cash handling, basic math, customer service; AML and state compliance knowledge; minimum age 16; AML, TABC/LACT/AATC, HIPAA certifications.
cash register, Western Union, money orders, credit card processing
1mo
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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
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BSA Assistant
Atoka, Oklahoma, United States
OnsiteFull Time
Associate degree or equivalent, knowledge of BSA/AML/OFAC, strong communication, analytical and organizational skills; banking experience preferred.
2d
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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
2w
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VP Operations
Oklahoma, United States
OnsiteFull Time
5+ YOE5+ years banking experience, supervisory experience, knowledge of correspondent banking and regulations (BSA/AML, OFAC, Reg CC, Reg E, NACHA), strong client-service, analytical and communication skills, proficiency with MS Office.
Microsoft Word, Microsoft Excel, Microsoft Outlook, 10-Key
1mo
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Relationship Banker
Moore, Oklahoma, United States
$20-$25/hr OnsiteFull Time
High school diploma/GED required, NMLS SAFE Act registration (or ability within 30 days), sales/customer service experience preferred, bilingual English/Spanish encouraged, must follow compliance and BSA/AML procedures.
2d
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Full-Time Member Consultant
Pawhuska, Oklahoma, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent and one to three years of similar or related experience. Requires communication, interpersonal, problem-solving, computer, and member service skills.
Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML), Americans with Disabilities Act (ADA)
1mo
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Customer Service Manager- Guymon (Walmart)
Guymon, Oklahoma, United States
OnsiteFull Time
Manage and coach retail bank staff, support deposit and loan growth, perform teller duties, ensure compliance (BSA/AML), Windows computer proficiency, high school diploma, previous banking experience preferred, travel to Wichita for one-week training.
Microsoft Windows
1w
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Banking Customer Service Specialist I
Jenks, Oklahoma, United States
OnsiteFull Time
0+ YOEHigh school diploma, 0-2 years banking or contact center experience; basic bank product and operations knowledge; proficient math, problem-solving, communication, and MS Office skills; ability to work in a contact center and follow BSA/AML/OFAC/GLBA rules.
Microsoft Office
1mo
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Treasury Client Svcs Professional II
Oklahoma City or Tulsa
OnsiteFull Time
3+ YOEProvide technical and operational support for DDA and treasury management products, handle legal/BSA/AML account documentation, troubleshoot systems, track issues in Salesforce, and build customer relationships; typically requires a bachelor’s degree plus 3-4 years operations/customer service experience or 7-8 years equivalent.
Salesforce, IMPACS, Microsoft Office, Microsoft Excel, Microsoft Word
2mo
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Commercial Loan Officer II or III
Edmond, Oklahoma, United States
$131k-$182k/yr OnsiteFull Time
7+ YOEBachelor's in business-related field required (or equivalent experience); 7+ years banking experience with commercial lending experience (Level II) or 8+ years (Level III); NMLS license, bonding, valid driver's license; strong sales, credit analytic, and relationship management skills; compliance knowledge (BSA/OFAC/AML).
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