About this role
Financial Crime Controls and Testing Analyst at Vast Bank. Location: Tulsa, Oklahoma, United States. Role: supporting QA, testing controls, conducting reviews Requirements: 5+ years BSA/AML, fraud, risk, controls or QA experience in banking; knowledge of BSA/AML, OFAC, FFIEC guidance; strong analytical, communication, and QA/testing skills; bachelor’s degree preferred or equivalent experience. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Remote Languages: English