AML & Fraud Compliance Manager- Onsite OKC, OK
About The Position
Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team! The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent oversight of BIG’s AML, Sanctions, Fraud, and Compliance Programs specific to precious metals sales, trading, minting, storage, and distribution activities. This role ensures compliance with the Bank Secrecy Act (BSA) – Dealer in Precious Metals (DPMS) requirements, USA PATRIOT Act, OFAC sanctions regulations, FinCEN guidance, LBMA Responsible Gold/Silver Guidance, and applicable global regulatory standards. The officer serves as the subject matter expert on financial crime risks unique to the precious metals industry, including high-value transactions, cross-border trade, politically exposed persons (PEPs), high-risk jurisdictions, and trade-based money laundering schemes.
Requirements
- Education: Bachelor’s degree required; Master’s can be a plus.
- Experience: 6+ years of AML/BSA/Fraud compliance experience required
- 3+ years in senior leadership role required
- Experience in precious metals, commodities, or bullion trading strongly preferred
- Experience with global AML frameworks and cross-border compliance
- Computer Skills: Advanced Microsoft Word, Excel, and PowerPoint skills
- Familiarity with analytical software such as SAS, Tableau, or ACL.
- Certificates and Licenses: Maintain recognized professional certifications in risk management and compliance, particularly in BSA/AML or Fraud
- Examples include: Certified Anti-Money Laundering Specialist (CAMS)
- Certified AML and Fraud Professional (CAFP)
- Certified Fraud Examiner (CFE)
Nice To Haves
- Experience in precious metals, commodities, or bullion trading strongly preferred
Responsibilities
- Precious Metals AML Program Oversight
- Trade-Based Money Laundering (TBML) Controls
- High-Value & Cash Transaction Monitoring
- Responsible Sourcing & Supply Chain Compliance
- Sanctions & Geopolitical Risk Management
- Fraud Risk Management (Precious Metals Specific)
- Monitoring Systems & Technology Oversight
- Risk Assessments
- Regulatory & Audit Liaison
- Board & Executive Reporting
- Training & Culture
Benefits
- Medical, Dental, and Vision
- Short Term Disability & Long-Term Disability
- Life Insurance
- 401K (Company matches!)
- Free Lunch every day
- Tuition Reimbursement
- College Debt Repayment
- 9 Paid Holidays
- Paid Time Off with Sell Back Option
- Paid Day off for your Birthday
- Paid Volunteer Opportunities
- Lunch and Learns
- Free Downtown Parking
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What This Job Offers
Job Type
Full-time
Career Level
Manager
