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Regulatory Compliance Specialist Financial Crime

Local AML & Fraud Compliance Lead — Precious Metals

Job in Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for: APMEX
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 90000 - 105000 USD Yearly USD 90000.00 105000.00 YEAR
Job Description & How to Apply Below
A leading precious metals firm in Oklahoma City is looking for an experienced AML Compliance Officer. The role involves overseeing AML programs, ensuring compliance with relevant regulations, and managing fraud risks in precious metals transactions. Candidates need a bachelor's degree and at least 6 years of AML compliance experience, with a preference for those experienced in the precious metals sector.

This full-time position offers a competitive salary range of $90,000 - $105,000 along with significant benefits.
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