AML Compliance Officer- Onsite OKC, OK

AML Compliance Officer – Onsite, OKC, OK

APMEX, Inc. is seeking an AML Compliance Officer to join our dynamic Accounting Team. The role focuses on ensuring APMEX’s adherence to applicable laws and regulations by conducting compliance monitoring and testing across all lines of business, products, and functions.

• Conduct risk‑based monitoring and evaluation activities, including risk assessments, testing, analysis of findings, and reporting to ensure effective and sustainable risk management processes.
• Apply expertise in BSA/AML regulations (KYC, CIP, CDD, EDD), OFAC, and Fraud compliance, staying current with industry trends and emerging issues to inform risk management strategies and testing plans.
• Interpret and ensure compliance with reporting requirements for legal documents (e.g., subpoena responses, suspicious activity reports, Form 8300) and review trust and estate documents for accuracy.
• Assess credit risk across customers, dealers, and suppliers, including chargebacks and market loss policy implications.
• Utilize data analysis tools to quantify risks, evaluate controls, and identify potential weaknesses or gaps.
• Review and update compliance policies, procedures, and risk programs to align with current regulations and laws.
• Deliver annual AML/BSA/OFAC training programs to staff, enhancing awareness and compliance understanding.
• Build and maintain collaborative relationships with AML and Fraud teams, senior management, internal stakeholders, and auditors.
• Coordinate external AML/BSA audits and implement corrective actions as required.
• Ensure compliance‑related records are accurate and maintained for regulatory requirements.
• Maintain an annual AML audit rating of “Satisfactory.”

• High School Diploma required;
  Bachelor’s Degree preferred.
• Minimum 3 years of BSA/AML, OFAC, and Fraud compliance, risk management, or audit experience with strong focus on risk assessment and controls.
• In‑depth knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, and Fraud regulations, as well as financial services compliance and operations.
• Proven team leadership and management experience.
• Strong interpersonal and collaboration skills; effective in team‑oriented environments.
• High ethical standards with advanced critical thinking, analytical, and problem‑solving abilities.
• Self‑motivated, adaptable, and able to thrive in fast‑paced, dynamic settings.
• Industry experience in precious metals, banking, commodities, MSBs, or casinos.
• Proficient in data analysis tools and techniques.
• Maintain recognized professional certifications in risk management and compliance (e.g., CAMS, CAFP, CFE) required.

• Medical, Dental, and Vision
• Short‑Term and Long‑Term Disability
• Life Insurance
• 401(k) with company match
• Free lunch every day
• Tuition reimbursement
• College debt repayment
• 9 paid holidays
• Paid time off with sell‑back option
• Paid birthday day off
• Paid volunteer opportunities
• Lunch and learns
• Free downtown parking

Onsite at APMEX office, OKC, OK. Full‑time position.

Mid‑Senior level.

Full‑time.