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Remote Financial Crime QA/QC Analyst

Vast Bank

Tulsa, Oklahoma, United States

Tulsa, Oklahoma, United States

Über

Vast Bank is looking for a Financial Crime Controls and Testing professional to support the Bank’s Financial Crime Quality Assurance (QA) and Quality Control (QC) program. The role involves reviewing compliance across anti-money laundering, fraud prevention, and regulatory adherence. The ideal candidate should have over 5 years of experience in a relevant field, strong analytical skills, and the ability to communicate effectively across departments. This position supports a remote work environment with comprehensive benefits.
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Tulsa, Oklahoma, United States

Sprachkenntnisse

English

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