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Mabrey Bank · 6 hours ago

AML Fraud Specialist

Glenpool Branch - Glenpool, OK 74033

Full-time

Onsite

New Grad, Entry Level

Mabrey Bank is dedicated to providing personalized banking services while ensuring compliance with financial regulations. The AML/Fraud Specialist is responsible for identifying, preventing, and investigating fraudulent activities, ensuring the integrity of the bank through compliance with anti-money laundering regulations.

BankingCommunitiesFinancial Services

Culture & Values

Responsibilities

Perform ongoing monitoring and investigation of suspicious activity

Analyze transactions and supporting documentation to detect unusual patterns

Prepare, complete, and filed regulatory and internal reports

Qualification

Analytical skillsProblem-solving skillsCommunication skillsConfidentialityAdaptability

Required

High School Diploma or GED

Demonstrated integrity with the ability to maintain strict confidentiality and handle sensitive information with discretion

Strong verbal, written, and interpersonal communication skills

Proven adaptability and flexibility in a fast-paced environment with changing priorities

Strong analytical and problem-solving skills

Ability to work effectively under deadlines while maintaining accuracy

Company

Mabrey Bank

Mabrey Bank is a family-owned community bank that provides financial security and individualized services.

Founded in 1924

Tulsa, Oklahoma, USA

201-500 employees

http://mabreybank.com

Funding

Current Stage

Growth Stage

Total Funding

$28M

2020-08-11Debt Financing· $28M

Leadership Team

Scott Mabrey

Chief Executive Officer

Bradley C. Stieben, CPA

EVP/CFO/CRO/CASHIER

Recent News

Mabrey Bank on LinkedIn: We mourn the loss of John Mabrey. The youngest of four children to… | 23 comments

2024-05-24

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