APMEX, Inc.
AML Compliance Officer- Onsite OKC, OK
APMEX, Inc., Oklahoma City, Oklahoma, United States, 73116
AML Compliance Officer – Onsite, OKC, OK
APMEX, Inc. is seeking an AML Compliance Officer to join our dynamic Accounting Team. The role focuses on ensuring APMEX’s adherence to applicable laws and regulations by conducting compliance monitoring and testing across all lines of business, products, and functions.
Responsibilities
Conduct risk‑based monitoring and evaluation activities, including risk assessments, testing, analysis of findings, and reporting to ensure effective and sustainable risk management processes.
Apply expertise in BSA/AML regulations (KYC, CIP, CDD, EDD), OFAC, and Fraud compliance, staying current with industry trends and emerging issues to inform risk management strategies and testing plans.
Interpret and ensure compliance with reporting requirements for legal documents (e.g., subpoena responses, suspicious activity reports, Form 8300) and review trust and estate documents for accuracy.
Assess credit risk across customers, dealers, and suppliers, including chargebacks and market loss policy implications.
Utilize data analysis tools to quantify risks, evaluate controls, and identify potential weaknesses or gaps.
Review and update compliance policies, procedures, and risk programs to align with current regulations and laws.
Deliver annual AML/BSA/OFAC training programs to staff, enhancing awareness and compliance understanding.
Build and maintain collaborative relationships with AML and Fraud teams, senior management, internal stakeholders, and auditors.
Coordinate external AML/BSA audits and implement corrective actions as required.
Ensure compliance‑related records are accurate and maintained for regulatory requirements.
Maintain an annual AML audit rating of “Satisfactory.”
Qualifications
High School Diploma required; Bachelor’s Degree preferred.
Minimum 3 years of BSA/AML, OFAC, and Fraud compliance, risk management, or audit experience with strong focus on risk assessment and controls.
In‑depth knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, and Fraud regulations, as well as financial services compliance and operations.
Proven team leadership and management experience.
Strong interpersonal and collaboration skills; effective in team‑oriented environments.
High ethical standards with advanced critical thinking, analytical, and problem‑solving abilities.
Self‑motivated, adaptable, and able to thrive in fast‑paced, dynamic settings.
Industry experience in precious metals, banking, commodities, MSBs, or casinos.
Proficient in data analysis tools and techniques.
Maintain recognized professional certifications in risk management and compliance (e.g., CAMS, CAFP, CFE) required.
Benefits
Medical, Dental, and Vision
Short‑Term and Long‑Term Disability
Life Insurance
401(k) with company match
Free lunch every day
Tuition reimbursement
College debt repayment
9 paid holidays
Paid time off with sell‑back option
Paid birthday day off
Paid volunteer opportunities
Lunch and learns
Free downtown parking
Location & Employment Onsite at APMEX office, OKC, OK. Full‑time position.
Seniority Level Mid‑Senior level.
Employment Type Full‑time.
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Responsibilities
Conduct risk‑based monitoring and evaluation activities, including risk assessments, testing, analysis of findings, and reporting to ensure effective and sustainable risk management processes.
Apply expertise in BSA/AML regulations (KYC, CIP, CDD, EDD), OFAC, and Fraud compliance, staying current with industry trends and emerging issues to inform risk management strategies and testing plans.
Interpret and ensure compliance with reporting requirements for legal documents (e.g., subpoena responses, suspicious activity reports, Form 8300) and review trust and estate documents for accuracy.
Assess credit risk across customers, dealers, and suppliers, including chargebacks and market loss policy implications.
Utilize data analysis tools to quantify risks, evaluate controls, and identify potential weaknesses or gaps.
Review and update compliance policies, procedures, and risk programs to align with current regulations and laws.
Deliver annual AML/BSA/OFAC training programs to staff, enhancing awareness and compliance understanding.
Build and maintain collaborative relationships with AML and Fraud teams, senior management, internal stakeholders, and auditors.
Coordinate external AML/BSA audits and implement corrective actions as required.
Ensure compliance‑related records are accurate and maintained for regulatory requirements.
Maintain an annual AML audit rating of “Satisfactory.”
Qualifications
High School Diploma required; Bachelor’s Degree preferred.
Minimum 3 years of BSA/AML, OFAC, and Fraud compliance, risk management, or audit experience with strong focus on risk assessment and controls.
In‑depth knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, and Fraud regulations, as well as financial services compliance and operations.
Proven team leadership and management experience.
Strong interpersonal and collaboration skills; effective in team‑oriented environments.
High ethical standards with advanced critical thinking, analytical, and problem‑solving abilities.
Self‑motivated, adaptable, and able to thrive in fast‑paced, dynamic settings.
Industry experience in precious metals, banking, commodities, MSBs, or casinos.
Proficient in data analysis tools and techniques.
Maintain recognized professional certifications in risk management and compliance (e.g., CAMS, CAFP, CFE) required.
Benefits
Medical, Dental, and Vision
Short‑Term and Long‑Term Disability
Life Insurance
401(k) with company match
Free lunch every day
Tuition reimbursement
College debt repayment
9 paid holidays
Paid time off with sell‑back option
Paid birthday day off
Paid volunteer opportunities
Lunch and learns
Free downtown parking
Location & Employment Onsite at APMEX office, OKC, OK. Full‑time position.
Seniority Level Mid‑Senior level.
Employment Type Full‑time.
#J-18808-Ljbffr