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Regulatory Compliance Specialist Financial Crime

BSA​/AML Investigations Lead — Risk & Compliance

Job in Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for: Stride Bank, N.A.
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a BSA Investigations Supervisor in Oklahoma City. This role involves leading a team in executing BSA/AML compliance investigations, mentoring staff, and ensuring timely regulatory reporting. Candidates should have at least a bachelor's degree, 5+ years in BSA/AML or fraud, and strong analytical skills. A commitment to ethics and effective communication is essential. The position offers an opportunity to mitigate financial crime risk while ensuring compliance with laws and standards.
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