AML & Compliance Analyst: SAR/CTR, OFAC & Risk

A leading financial institution is seeking a Financial Crimes AML Specialist in Oklahoma City. The role involves analyzing transactions and identifying suspicious activities related to Anti-Money Laundering regulations. Candidates should have 1-3 years of banking or similar experience and strong analytical skills. Proficiency in Microsoft Word is required. This position demands high standards of confidentiality and effective communication. Join us in maintaining compliance and ensuring the integrity of our financial system. #J-18808-Ljbffr