Anti-Money Laundering Specialist
Anti-Money Laundering Specialist
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Job Description
Job Details
Description
We are seeking a local candidate for this role! We would love to see you in our downtown OKC office TuesdayThursday to experience our culture!
The AML Analyst is responsible for verifying all OFAC/Watchlist list alerts daily compiling government reports and filing timely per regulations compiling customer risk assessments calling customers for AML information assisting Fraud Analysts with answering phone queue calls and other AML/Fraud duties as assigned.
A Day in the Life of an AML Specialist
- Verify and complete daily OFAC/Watchlist alerts on a timely basis
- Compiling customer risk assessments for APMEX ONEGOLD and COC
- Completing CTR and government reporting timely as required by the AML Program.
- Inbound and Outbound telephone calls with customers concerning AML/Fraud issues
- Compile and respond to emails concerning AML functions
- Basic Excel skills building and maintaining spreadsheets
- Basic Word skills
- Other duties as assigned
APMEX is a multibilliondollar eCommerce company that is the leader in Precious Metals. Our customers love our selection and service our employees love our values and culture. Our APMEX team is large enough to get the job done better than anyone else in the industry while small enough to listen to and care about our employees. Without their dedication APMEX would not continue to be named the #1 Specialty eRetailer by Internet Retailer Magazine! See why APMEX was Voted as one of the Best Places To Work in Oklahoma!
Qualifications
Education: An associates degree in accounting or finance is preferred or equivalent work experience
Experience: Previous antimoney laundering compliance experience is preferred but not required
Computer Skills: Knowledge of Microsoft Office (Outlook Word Excel)
At APMEX our employees have access to extraordinary benefits including:
- Medical Dental and Vision
- Short Term Disability & LongTerm Disability
- Life Insurance
- 401K (Company matches!)
- Free Lunch every day
- Tuition Reimbursement
- College Debt Repayment
- 9 Paid Holidays
- Paid Time Off with Sell Back Option
- Paid Day off for your Birthday
- Paid Volunteer Opportunities
- Lunch and Learns
- Free Downtown Parking
Required Experience:
Unclear Seniority
Employment Type
Full-Time
