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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Financial Crime

BSA​/AML & Financial Crimes Manager

Job in Tulsa, Tulsa County, Oklahoma, 74145, USA
Listing for: TTCU Federal Credit Union
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Oklahoma is seeking a Financial Crimes Manager to oversee its BSA/AML compliance program and fraud prevention activities. The successful candidate will supervise a team, lead investigations into suspicious activities, and ensure readiness for audits and regulatory examinations. Required qualifications include a bachelor's degree in a related field and extensive experience in compliance and risk management.

This role offers a supportive environment for professional growth and collaboration across departments.
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