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1 risk and controls analyst job at 1 company in Owasso, OK

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Financial Crime Controls and Testing Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
Vast Bank
Vast Bank: Independent Tulsa-based full-service bank serving personal and business customers across northeastern Oklahoma.
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.
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