AML Compliance Analyst: High-Value Transactions
APMEX, Inc.
APMEX, Inc. is looking for an AML Compliance Analyst to support our Anti-Money Laundering and financial crime prevention efforts. The ideal candidate will be responsible for reviewing transactions and investigating suspicious activities related to high-value precious metals. This position requires strong experience in AML compliance and fraud investigations, with excellent communication and analytical skills. Join us onsite in downtown Oklahoma City for this critical role. #J-18808-Ljbffr APMEX, Inc.
$21 - $24 per hour
...AML Compliance Analyst-Onsite OKC, OK APMEX DOWNTOWN - Oklahoma City, OK 73102 Overview... ...This role is responsible for reviewing transactions, investigating suspicious activity, and... ...identifying potential fraud risks related to high-value precious metals transactions. The...SuggestedHourly payFull timeTemporary workWork experience placementWork at officeLocal areaMonday to Friday$67.8k - $142.2k
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