AML Specialist opportunity at MidFirst Bank in Nichols Hills, OK in the Finance sector. This position offers $65,559 – $65,559/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

AML Specialist

MidFirst Bank

📍 Nichols Hills, OK 💼 Finance 💵 $65,559 – $65,559/yr Full-time

Pay

$65,559 – $65,559/yr

Job type

Full-time

Location

Nichols Hills, OK

Category

Finance

Posted

Yesterday

Expires

2026-09-20

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Full job description

The Financial Crimes AML Specialist will have a working knowledge of the basic principles of the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations with a focus on Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Enhanced Due Diligence (EDD), Office of Foreign Assets Control (OFAC) Screening, and Customer Risk. The AML Specialist will be responsible for analyzing transactional activity, investigating red flags, performing customer due diligence, identif…

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