AML Compliance Analyst-Onsite OKC, OK

APMEX•Oklahoma City, OK

11d•$21 - $24•Onsite

About The Position

APMEX is seeking an AML Compliance Analyst to support the company’s 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.

Requirements

An associates degree in accounting or finance is preferred or equivalent work 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.

Nice To Haves

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.

Responsibilities

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.