Financial Crimes Specialist

As a Financial Crimes Specialist, you will provide assistance to the BSA, Fraud, and Security team to support the successful execution of an effective and comprehensive compliance program. Departmental duties are related to the Bank Secrecy Act (BSA, Anti-Money Laundering (AML), Customer Identification Program (CIP), and the Office of Foreign Asset Control (OFAC).

This is a full-time, non-exempt position. Usual days and hours are Monday through Friday, 8:00am to 4:30pm. Hours vary depending on business needs.

What you'll need to be our Financial Crimes Specialist:

• High School Diploma or GED.
• Three-plus years of banking experience.
• Advanced use of a personal computer and proficient in Microsoft products, such as Office, Word, Excel, and PowerPoint.
• Working knowledge of banking laws and regulations.
• Analytical and problem-solving skills.
• Excellent interpersonal, verbal, and written communication skills.

Why you'll enjoy working at Mabrey:

• Commitment to community investment and engagement.
• Family owned and locally operated.
• Dedication to team member learning and development.
• Visible leadership with a commitment to service.

What you'll do as a Financial Crimes Specialist:

• Review and resolve suspicious activity alerts in a timely and accurate manner.
• Conduct suspicious activity investigations and sanctions screenings.
• Understand and maintain the confidentiality requirements of the position to minimize risk and violation of applicable regulations.
• Prepare and execute customer notices and correspondence.

Who We Are:

Mabrey Bank is dedicated to providing the personalized service of a family-owned bank, while delivering financial offerings and technologies of larger, national institutions. With a legacy spanning four generations, the Mabrey family has played a pivotal role in providing consistent leadership to both the organization and communities served.

• 15 full-service locations throughout Oklahoma
• 250 team members
• $1.8 billion in assets
• $20,000+ raised by Mabrey Team Members for local communities in 2024

Mabrey Bank is an equal opportunity employer. We are continuously committed to providing equal employment to all qualified applicants. Teammates and applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.