Job Overview
A mid-sized corporation seeks a dedicated Healthcare Compliance Specialist in Broken Arrow, Oklahoma. The role focuses on internal support and specialized analysis. The successful candidate should have 3 of experience and be ready to take on significant responsibilities.
Key Responsibilities
- Perform enhanced due diligence (EDD) on high-risk clients
- Monitor transactions for suspicious activity (SAR filing)
- Assist with internal and external regulatory audits
- Develop and update AML training materials
- Collaborate with senior legal staff on case/project strategy.
- Maintain and manage specialized documentation and reports.
- Participate in internal training and process improvement initiatives.
Qualifications & Requirements
- Bachelors degree in Finance/Legal/Business
- 2-4 years of experience in financial compliance or AML
- CAMS certification preferred
- Excellent communication and organizational skills.
- Proficiency in relevant legal or specialized software (e.g., e-discovery, compliance systems).
- Ability to work independently and manage multiple deadlines.
Compensation & Benefits
- Salary Range: $47,769 - $60,089 per year.
- Health, dental, and vision insurance options.
- 401(k) matching and paid time off.
Location & Experience
Location: Broken Arrow, Oklahoma 74012, USA
Experience Level: 3 years required