AML & Fraud Compliance Manager- Onsite OKC, OK

Job description

Job DetailsJob Location: APMEX DOWNTOWN - Oklahoma City, OK 73102Position Type: Full TimeEducation Level: 4 Year DegreeSalary Range: $90,000.00 - $105,000.00 SalaryWe are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture! Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team! The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent oversight of BIG’s AML, Sanctions, Fraud, and Compliance Programs specific to precious metals sales, trading, minting, storage, and distribution activities. This role ensures compliance with the Bank Secrecy Act (BSA) – Dealer in Precious Metals (DPMS) requirements, USA PATRIOT Act, OFAC sanctions regulations, FinCEN guidance, LBMA Responsible Gold/Silver Guidance, and applicable global regulatory standards. The officer serves as the subject matter expert on financial crime risks unique to the precious metals industry, including high-value transactions, cross-border trade, politically exposed persons (PEPs), high-risk jurisdictions, and trade-based money laundering schemes. 1. Precious Me...