BSA/AML & Fraud Controls QA Analyst
MidFirst Bank
MidFirst Bank is seeking a Financial Crimes QA Specialist to analyze policy, procedure, and regulations related to BSA/AML, OFAC, and Fraud, and to conduct quality assurance testing to monitor compliance and identify risks or gaps in controls. The role requires independence in testing, collaboration with QA team, and documentation of results, with a focus on improving controls and supporting regulatory exams. #J-18808-Ljbffr MidFirst Bank
Vacancy posted 1 day ago
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