1 senior policy analyst job at 1 company in Cushing, OK

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Financial Crimes Governance and Strategy Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
Vast Bank
Vast Bank: Provides personal, commercial, and digital banking and lending services.
7+ YOESupport financial crime policies, risk assessments, AML/CFT and fraud monitoring strategies, sanctions oversight, and related governance; 7+ years experience in financial crime, strong regulatory knowledge, and bachelor’s degree or equivalent experience.