AML Compliance Analyst-Onsite OKC, OK

We are seeking a local candidate for this role and the position is located onsite downtown Oklahoma City Oklahoma.

Hours: 8:00am-5:00pm

Days: Monday-Friday

3 days required in office

Extended hours as needed during the week and occasional weekends as needed for business needs

APMEX is seeking an AML Compliance Analyst to support the companys Anti-Money Laundering and financial crime prevention efforts. This role is responsible for reviewing transactions investigating suspicious activity and identifying potential fraud risks related to high-value precious metals transactions. The ideal candidate has experience in AML compliance fraud investigations and customer-facing investigative work and can operate effectively in a fast-paced high-volume environment.

A Day in the Life of an AML Compliance Analyst:

• Review and investigate transaction monitoring alerts high-value orders and unusual account activity.
• Conduct KYC and enhanced due diligence reviews particularly for high-dollar or first-time transactions.
• Investigate fraud claims chargebacks and suspicious payment activity.
• Identify and escalate potential money laundering or fraud risks and assist with case documentation and reporting.
• Communicate with customers to verify information obtain documentation and resolve account concerns.
• Maintain accurate case records and investigative documentation.
• Collaborate with Fraud Customer Support and Operations teams to resolve complex cases and mitigate risk.

APMEX is a multibillion-dollar 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!

Education:

• An associates degree in accounting or finance is preferred or equivalent work experience

Experience:

• 2 years of experience in AML compliance fraud investigations risk operations or financial crime analysis.
• Strong understanding of KYC AML regulations and transaction monitoring practices.
• Experience reviewing high-value transactions chargebacks or fraud alerts.
• Strong analytical investigative and documentation skills.
• Excellent communication and customer service abilities.

Preferred Qualifications:

• CAMS or other AML/Fraud-related certification.
• Experience in e-commerce payments financial services or precious metals/bullion trading environments.
• Familiarity with high-value transaction monitoring and fraud detection tools.

At APMEX our employees have access to extraordinary benefits including:

• Medical Dental and Vision
• Short Term Disability & Long-Term 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