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Regulatory Compliance Specialist Financial Crime Financial Compliance

Strategic Financial Crimes & BSA​/AML Leader

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, Financial Crime, Financial Compliance
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 Tulsa, Oklahoma is seeking a Financial Crimes Manager to oversee BSA/AML compliance programs and fraud prevention activities. The role requires managing a team and ensuring adherence to regulations. The ideal candidate should possess 6+ years of experience in BSA/AML oversight, strong analytical skills, and a Bachelor’s degree in a relevant field. This position fosters teamwork and ensures documentation and legal processing are accurately handled, promoting a culture of compliance.

Competitive compensation and benefits are offered.
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