About this role
Financial Crimes Governance and Strategy Analyst at Vast Bank. Location: Tulsa, Oklahoma, United States. Role: maintaining policies, conducting assessments, monitoring fraud Requirements: Support financial crime policies, risk assessments, AML/CFT and fraud monitoring strategies, sanctions oversight, and related governance; 7+ years experience in financial crime, strong regulatory knowledge, and bachelor’s degree or equivalent experience. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Remote Languages: English