Top 286 Financial Sanctions Officer Jobs

AML & Fraud Compliance Manager- Onsite OKC, OK
APMEX —Oklahoma City, OK
- $90,000 - $105,000 a year
- Full-time
- Microsoft Word
- Computer literacy
- Office
- Free parking
- Paid holidays
Quick Apply
OFAC Manager
MJ Boyd Consulting —New York, NY
- $115,000 a year
- 6 years
- Office
- Analysis skills
Quick Apply
AML Senior Associate
MJ Boyd Consulting —Houston, TX
- $35 - $50 an hour
- Spanish
- English
- Mid-level
Quick Apply
MANAGER HEALTH INFORMATION MANAGEMENT
Campbell County Health —Gillette, WY
- Full-time
- Acute care
- CPR Certification
- Hospital
- 403(b) matching
- Health savings account
13d
Vice President, Head of Financial Crimes & AML/BSA Officer
Quaint Oak Bank & Our Family of Companies —Remote
- $135,000 - $155,000 a year
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
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Payments Business Analyst
Pacific Coast Bankers’ Bancshares —Remote
- $97,800 - $132,600 a year
- Remote
- 6 years
- Research
- Mid-level
Global Financial Crimes Technology Advisory, Risk and Controls Compliance Officer- Vice President
MUFG —Irving, TX
- $122,000 - $166,000 a year
- Full-time
- Hybrid work
- Background check
- 7 years
- Office
- Paid parental leave
- Paid holidays
Executive Director, Institutional Securities Group Financial Crimes Advisory Program Execution Officer
Morgan Stanley —New York, NY
- $165,000 - $275,000 a year
- Full-time
- Office
- Analysis skills
- Senior level
Global Financial Crimes: Senior KYC Advisory Officer
Morgan Stanley —Dallas, TX
- $130,000 - $220,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Team management
AML Officer
BitPay —Remote
- Full-time
- Remote
- 5 years
- Bachelor's degree
- US work authorization
- Disability insurance
- Health insurance
Quick Apply
Senior Compliance Analyst
Teton Trust Company —Remote
- Remote
- 5 years
- Analysis skills
- Bachelor's degree
Quick Apply
BSA/AML Officer
Bullish Global —New York, NY
- $175,000 - $215,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
Facility Security Officer
Anduril Industries —Washington, DC
- $129,000 - $171,000 a year
- Email
- Microsoft Excel
- 5 years
- Bachelor's degree
Quick Apply
11d
Export Control Officer, Office of Research Support and Compliance
University of Texas at Austin —Austin, TX
- From $120,000 a year
- Overtime
- 5 years
- Office
- University
- Paid holidays
- Health insurance
Financial Crimes Compliance Officer
Allspring Global Investments Holdings, LLC —Charlotte, NC
- $100,000 - $145,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
9d
Corporate Compliance Sanctions Senior Officer-Associate
JPMorganChase —Brooklyn, NY
- $92,150 - $135,000 a year
- Full-time
- 5 years
- Research
- Office
- Health insurance
- Tuition reimbursement
6d
Deputy BSA & Sanctions Officer
Blockchain.com —Dallas, TX
- 6 years
- Office
- Continuous improvement
- Food provided
Quick Apply
Information Systems Security Officer
Anduril Industries —Irvine, CA
- $113,000 - $149,000 a year
- Email
- System design
- Senior level
- Commercial
Quick Apply
Vice President, Compliance Officer
Cerberus Capital Management —New York, NY
- $200,000 - $225,000 a year
- Full-time
- Senior level
- Editing
Senior Bank Secrecy Act Specialist - Remote
First American Bank —Kenosha, WI
- $70,000 - $85,000 a year
- Full-time
- Remote
- Spanish
- English
- High school diploma or GED

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AML & Fraud Compliance Manager- Onsite OKC, OK

APMEX -
Oklahoma City, OK

Quick Apply

Job Details

Full-time
$90,000 - $105,000 a year

Benefits

Free parking
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching
Life insurance
Food provided
Lunch & learns

Qualifications

Team leadership
Bachelor's degree
Senior leadership

Full Job Description

We 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 Metals AML Program Oversight

Maintain a risk-based AML program tailored to precious metals operations.
Ensure compliance with DPMS regulatory requirements under the BSA.
Oversee Customer Identification Program (CIP), CDD, and Enhanced Due Diligence (EDD) for high-risk customers and suppliers.
Implement risk-rating methodology specific to high-risk geographies, PEPs, cash-heavy clients, and shell entities.

2. Trade-Based Money Laundering (TBML) Controls

Develop controls to detect over/under-invoicing, phantom shipments, and unusual premium pricing.
Monitor structured bullion transactions and rapid resale patterns.
Review unusual shipping routes and supply chain anomalies.

3. High-Value & Cash Transaction Monitoring

Oversee CTR reporting (if applicable).
Detect structuring patterns in bullion purchases.
Review large wire transfers inconsistent with customer profile.
Monitor vault storage and high-value physical settlement transactions.

4. Responsible Sourcing & Supply Chain Compliance

Ensure alignment with OECD Due Diligence Guidance for Responsible Supply Chains.
Oversee supplier due diligence and beneficial ownership transparency.
Monitor sourcing from conflict-affected and high-risk areas (CAHRAs).
Coordinate independent audits and third-party assessments.

5. Sanctions & Geopolitical Risk Management

Oversee sanctions screening for customers, suppliers, intermediaries, and shipping agents.
Implement escalation procedures for potential OFAC matches.
Monitor geopolitical developments impacting precious metals markets.

6. Fraud Risk Management (Precious Metals Specific)

Investigate internal inventory diversion, counterfeit bullion schemes, and price manipulation risks.
Implement inventory reconciliation and vault access controls.
Maintain fraud loss reporting and trend analysis.

7. Monitoring Systems & Technology Oversight

Ensure transaction monitoring systems reflect bullion trading patterns.
Calibrate alerts for large spot trades and unusual geographic flows.
Maintain model validation and alert threshold documentation.

8. Risk Assessments

Conduct annual enterprise-wide AML & Fraud Risk Assessments.
Evaluate risks of new products including digital bullion initiatives.

9. Regulatory & Audit Liaison

Serve as primary contact for regulators and auditors.
Manage exam responses and track remediation efforts.

10. Board & Executive Reporting

Provide quarterly reporting on SAR trends, fraud losses, sanctions alerts, and high-risk exposure.
Escalate material financial crime risks to BIG leadership and its Parent.

10. Training & Culture

Deliver AML and fraud training tailored to trading, vault, procurement, and sales teams.
Promote ethical sourcing and zero tolerance for financial crime.

Education:

Bachelor’s degree required; Master’s can be a plus.

Experience:

6+ years of AML/BSA/Fraud compliance experience required
3+ years in senior leadership role required
Experience in precious metals, commodities, or bullion trading strongly preferred
Experience with global AML frameworks and cross-border compliance

Computer Skills:

Advanced Microsoft Word, Excel, and PowerPoint skills
Familiarity with analytical software such as SAS, Tableau, or ACL.

Certificates and Licenses:

Maintain recognized professional certifications in risk management and compliance, particularly in BSA/AML or Fraud Required
- Examples include:
  - Certified Anti-Money Laundering Specialist (CAMS)
  - Certified AML and Fraud Professional (CAFP)
  - Certified Fraud Examiner (CFE)

At B.I.G, 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

Quick Apply

Refine Your Search

Financial Sanctions Officer jobs

AML & Fraud Compliance Manager- Onsite OKC, OK

OFAC Manager

AML Senior Associate

MANAGER HEALTH INFORMATION MANAGEMENT

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Payments Business Analyst

Global Financial Crimes Technology Advisory, Risk and Controls Compliance Officer- Vice President

Executive Director, Institutional Securities Group Financial Crimes Advisory Program Execution Officer

Global Financial Crimes: Senior KYC Advisory Officer

AML Officer

Senior Compliance Analyst

BSA/AML Officer

Facility Security Officer

Export Control Officer, Office of Research Support and Compliance

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Corporate Compliance Sanctions Senior Officer-Associate

Deputy BSA & Sanctions Officer

Information Systems Security Officer

Vice President, Compliance Officer

Senior Bank Secrecy Act Specialist - Remote