Senior AML & Fraud Compliance Lead - Precious Metals
APMEX, Inc.
APMEX, Inc. is seeking an AML Compliance Officer based in Oklahoma City. Responsible for overseeing and implementing compliance programs related to precious metals. The successful candidate will have at least 6 years of AML/Fraud compliance experience and 3 years in senior leadership, preferably within the precious metals industry. This role demands strong analytical skills and familiarity with regulatory frameworks, supporting a dynamic team to ensure all financial crime risks are managed effectively. Comprehensive benefits package offered. #J-18808-Ljbffr APMEX, Inc.
$21 - $24 per hour
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