AML Specialist
MidFirst BankScottsdale, Arizona, United States • Oklahoma City, Oklahoma, United States
Posted December 16, 2025
Full Time
About the Company
MidFirst Bank is the largest privately owned bank in the United States, holding $41.2 billion in assets and operating in the Southwest and major U.S. markets. It offers a full suite of personal, commercial, trust, private banking, and mortgage products, and is a leading commercial‑real‑estate lender and national mortgage‑servicing provider. The private‑ownership structure enables a tailored, community‑focused approach that blends deep local knowledge with the flexibility of a private firm. Employees prioritize loyalty, integrity, and a commitment to customers’ financial goals, while the bank actively supports education, charity, and civic initiatives in the communities it serves.
Job Description
The AML Specialist will have a working knowledge of AML and BSA regulations and be responsible for analyzing transactional activity, investigating red flags, and reporting suspicious activity.
Requirements
- Minimum of 1-3 years of retail banking experience
- Working knowledge of bank products, services, and transaction types
- Working knowledge of Microsoft Office programs
- Proficient written and verbal communication skills
