Senior AML Compliance Lead - FinCrime & Sanctions

Apmex; Oklahoma City (OK); On-site; USD 65,000 - 75,000; Full time

Benefits offered by this job

Medical, dental, and vision

401K

Paid holidays

Paid time off

Free downtown parking

Job summary

Bullion International Group, parent company of APMEX, seeks an AML Compliance Supervisor to lead BSA/AML, OFAC, sanctions, and financial crimes controls across North American operations in a fast-paced environment.

The role manages the AML team, defines risk-based strategies, monitors activities, reviews investigations, and coordinates regulatory examinations to ensure compliance and effective risk management across the enterprise.

Qualifications

• Bachelor’s degree or higher; preferred in related field.

Responsibilities

• Lead the day-to-day BSA/AML, OFAC, sanctions, and financial crimes compliance program for North American entities.

Skills

Leadership

Communication

Decision Making

Accountability

Adaptability

Coaching

Education

Bachelor’s Degree Preferred

Tools

SAS

Tableau

ACL

Job description

Bullion International Group, parent company of APMEX, seeks an AML Compliance Supervisor to lead BSA/AML, OFAC, sanctions, and financial crimes controls across North American operations in a fast-paced environment.

The role manages the AML team, defines risk-based strategies, monitors activities, reviews investigations, and coordinates regulatory examinations to ensure compliance and effective risk management across the enterprise.