Compliance Manager
Robert Half Finance & Accounting • Oklahoma City, OK • Posted July 09, 2026
Position Overview
Description
Our client is seeking an experienced AML & Fraud Compliance Manager to lead and oversee a comprehensive compliance program focused on anti-money laundering, fraud prevention, sanctions compliance, risk management, and regulatory oversight. This individual will play a key leadership role in strengthening compliance controls, mitigating financial crime risk, and ensuring adherence to applicable federal and international regulations.
Key Responsibilities:
+ Maintain and enhance a risk-based Anti-Money Laundering (AML) compliance program.
+ Oversee Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
+ Develop and maintain customer risk-rating methodologies.
+ Ensure compliance with applicable AML, BSA, and financial crime regulations.
+ Monitor and investigate unusual transaction activity.
+ Identify potential structuring, money laund...
Our client is seeking an experienced AML & Fraud Compliance Manager to lead and oversee a comprehensive compliance program focused on anti-money laundering, fraud prevention, sanctions compliance, risk management, and regulatory oversight. This individual will play a key leadership role in strengthening compliance controls, mitigating financial crime risk, and ensuring adherence to applicable federal and international regulations.
Key Responsibilities:
+ Maintain and enhance a risk-based Anti-Money Laundering (AML) compliance program.
+ Oversee Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
+ Develop and maintain customer risk-rating methodologies.
+ Ensure compliance with applicable AML, BSA, and financial crime regulations.
+ Monitor and investigate unusual transaction activity.
+ Identify potential structuring, money laund...