MidFirst Bank: Provides personal, commercial, and private banking and mortgage services.
1+ YOE1–2 years compliance/controls testing or BSA/AML/fraud analysis experience; associates degree preferred (HS+2 years acceptable); strong analytical, communication, Excel and testing skills; knowledge of BSA/OFAC/fraud.
MidFirst Bank: Provides personal, commercial, and private banking and mortgage services.
Review and validate commercial account documentation, perform risk and account analysis reviews, support customers, and follow departmental procedures; banking experience and college degree preferred.