Entry-level AML Investigator - Financial Crimes (Hybrid)

Entry-level AML Investigator position with comprehensive training, evaluating transactions, identifying suspicious activity, and ensuring Know Your Customer (KYC) compliance. Work in a hybrid arrangement, with core hours from 8:00 AM – 5:00 PM local time. Opportunity for advancement and professional development.

Requirements

• Bachelor’s Degree
• Reside within 40 miles of Oklahoma City office
• Strong written and verbal communication skills
• Analytical mindset with attention to detail and organizational skills
• Proficiency in Microsoft Excel

Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits
• Paid time off and holidays (in accordance with local law)
• Professional development opportunities