Financial Crime Investigator & Compliance Analyst

A financial institution is seeking a Compliance Analyst in Wall, Oklahoma, to conduct surveillance and analyze customers concerning potential terrorist financing, bribery, and money laundering. The role requires a Certificate in Internal Audit and 1-2 years of relevant experience in compliance. Responsibilities include investigating suspicious activity and ensuring business compliance to mitigate operational losses. The ideal candidate will have strong analytical skills, an understanding of legal compliance, and the ability to engage with multiple stakeholders. #J-18808-Ljbffr