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Money Metals Exchange Jobs (NOW HIRING)

Metal Mechanic

Memphis, TN · On-site

$29/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Fabricate, fit, and install sheet metal jacketing on piping, tanks, vessels, ductwork, and ... money or fee from you in exchange for tentatively special treatment or consideration. If anyone ...

Metal Mechanic

Memphis, TN · On-site

$23.75 - $29.75/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Fabricate, fit, and install sheet metal jacketing on piping, tanks, vessels, ductwork, and ... money or fee from you in exchange for tentatively special treatment or consideration. If anyone ...

Metal Mechanic

Memphis, TN · On-site

$29/hr

Fabricate, fit, and install sheet metal jacketing on piping, tanks, vessels, ductwork, and ... money or fee from you in exchange for tentatively special treatment or consideration. If anyone ...

Metal Mechanic

Memphis, TN · On-site

$23.25 - $29.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Fabricate, fit, and install sheet metal jacketing on piping, tanks, vessels, ductwork, and ... money or fee from you in exchange for tentatively special treatment or consideration. If anyone ...

Metal Mechanic-Memphis,Tennessee

Walls, MS

$22.75 - $28.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Fabricate, fit, and install sheet metal jacketing on piping, tanks, vessels, ductwork, and ... money or fee from you in exchange for tentatively special treatment or consideration. If anyone ...

Metal Mechanic-Memphis,Tennessee

Horn Lake, MS · On-site

$22.50 - $28.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Fabricate, fit, and install sheet metal jacketing on piping, tanks, vessels, ductwork, and ... money or fee from you in exchange for tentatively special treatment or consideration. If anyone ...

... money order machines and other equipment. • Lift up to 50 pounds, carrying cases of milk, soda ... and remove metal plates and underground tank caps in order to check fuel levels. • Read ...

... money order machines and other equipment. • Lift up to 50 pounds, carrying cases of milk, soda ... and remove metal plates and underground tank caps in order to check fuel levels. • Read ...

... money order machines and other equipment. • Lift up to 50 pounds, carrying cases of milk, soda ... and remove metal plates and underground tank caps in order to check fuel levels. • Read ...

... money order machines and other equipment. • Lift up to 50 pounds, carrying cases of milk, soda ... and remove metal plates and underground tank caps in order to check fuel levels. • Read ...

... money order machines and other equipment. • Lift up to 50 pounds, carrying cases of milk, soda ... and remove metal plates and underground tank caps in order to check fuel levels. • Read ...

... money order machines and other equipment. • Lift up to 50 pounds, carrying cases of milk, soda ... and remove metal plates and underground tank caps in order to check fuel levels. • Read ...

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Money Metals Exchange information

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$14

$26

$79

How much do money metals exchange jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for money metals exchange in the United States is $26.41, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $32.21 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Money Metals Exchange position?

To thrive at Money Metals Exchange, professionals typically require solid expertise in precious metals markets, financial analysis, and customer service, often supplemented by a background in finance or commodities trading. Familiarity with trading software, CRM systems, and regulatory compliance frameworks is important for daily operations. Outstanding interpersonal skills, attention to detail, and integrity help build trust with clients and ensure accurate transactions. These capabilities are crucial for maintaining client relationships, streamlining processes, and operating successfully within the regulated financial sector.

What is a Money Metals Exchange?

A Money Metals Exchange job typically involves working for a company that buys, sells, and invests in precious metals like gold, silver, platinum, and palladium. Employees may work in customer service, sales, inventory management, or finance, assisting clients with purchases and market insights. Roles can also include handling logistics, verifying authenticity of metals, and ensuring compliance with industry regulations. Depending on the position, employees may need knowledge of market trends, investment strategies, and precious metal grading.

What are the typical career advancement opportunities at Money Metals Exchange?

At Money Metals Exchange, entry-level roles may focus on client service, order processing, or market analysis, and team members who demonstrate expertise and dependability often advance to supervisory positions or specialized roles in trading or compliance. The company’s dynamic environment allows high performers to move into leadership, portfolio management, or business development positions over time. Employees also benefit from ongoing education and exposure to industry events, which further supports professional growth. Advancement is often based on a combination of performance, initiative, and the ability to effectively collaborate with colleagues across departments.

More about Money Metals Exchange jobs

What are the most commonly searched types of Money Metals Exchange jobs?

The most popular types of Money Metals Exchange jobs are:

What states have the most Money Metals Exchange jobs?

States with the most job openings for Money Metals Exchange jobs include:

What job categories do people searching Money Metals Exchange jobs look for?

The top searched job categories for Money Metals Exchange jobs are:

Infographic showing various Money Metals Exchange job openings in the United States as of August 2026, with employment types broken down into 33% Full Time, and 67% Part Time. Highlights an 100% In-person job distribution, with an average salary of $54,935 per year, or $26.4 per hour.

AML & Fraud Compliance Manager- Onsite OKC, OK

AMERICAN PRECIOUS METALS EXCHANGE

Oklahoma City, OK • On-site

$90K - $105K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 10 days ago


Job description

We are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture!
Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team!
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent oversight of BIG's AML, Sanctions, Fraud, and Compliance Programs specific to precious metals sales, trading, minting, storage, and distribution activities.
This role ensures compliance with the Bank Secrecy Act (BSA) - Dealer in Precious Metals (DPMS) requirements, USA PATRIOT Act, OFAC sanctions regulations, FinCEN guidance, LBMA Responsible Gold/Silver Guidance, and applicable global regulatory standards.
The officer serves as the subject matter expert on financial crime risks unique to the precious metals industry, including high-value transactions, cross-border trade, politically exposed persons (PEPs), high-risk jurisdictions, and trade-based money laundering schemes.
1. Precious Metals AML Program Oversight
  • Maintain a risk-based AML program tailored to precious metals operations.
  • Ensure compliance with DPMS regulatory requirements under the BSA.
  • Oversee Customer Identification Program (CIP), CDD, and Enhanced Due Diligence (EDD) for high-risk customers and suppliers.
  • Implement risk-rating methodology specific to high-risk geographies, PEPs, cash-heavy clients, and shell entities.
2. Trade-Based Money Laundering (TBML) Controls
  • Develop controls to detect over/under-invoicing, phantom shipments, and unusual premium pricing.
  • Monitor structured bullion transactions and rapid resale patterns.
  • Review unusual shipping routes and supply chain anomalies.
3. High-Value & Cash Transaction Monitoring
  • Oversee CTR reporting (if applicable).
  • Detect structuring patterns in bullion purchases.
  • Review large wire transfers inconsistent with customer profile.
  • Monitor vault storage and high-value physical settlement transactions.
4. Responsible Sourcing & Supply Chain Compliance
  • Ensure alignment with OECD Due Diligence Guidance for Responsible Supply Chains.
  • Oversee supplier due diligence and beneficial ownership transparency.
  • Monitor sourcing from conflict-affected and high-risk areas (CAHRAs).
  • Coordinate independent audits and third-party assessments.
5. Sanctions & Geopolitical Risk Management
  • Oversee sanctions screening for customers, suppliers, intermediaries, and shipping agents.
  • Implement escalation procedures for potential OFAC matches.
  • Monitor geopolitical developments impacting precious metals markets.
6. Fraud Risk Management (Precious Metals Specific)
  • Investigate internal inventory diversion, counterfeit bullion schemes, and price manipulation risks.
  • Implement inventory reconciliation and vault access controls.
  • Maintain fraud loss reporting and trend analysis.
7. Monitoring Systems & Technology Oversight
  • Ensure transaction monitoring systems reflect bullion trading patterns.
  • Calibrate alerts for large spot trades and unusual geographic flows.
  • Maintain model validation and alert threshold documentation.
8. Risk Assessments
  • Conduct annual enterprise-wide AML & Fraud Risk Assessments.
  • Evaluate risks of new products including digital bullion initiatives.
9. Regulatory & Audit Liaison
  • Serve as primary contact for regulators and auditors.
  • Manage exam responses and track remediation efforts.
10. Board & Executive Reporting
  • Provide quarterly reporting on SAR trends, fraud losses, sanctions alerts, and high-risk exposure.
  • Escalate material financial crime risks to BIG leadership and its Parent.
10. Training & Culture
  • Deliver AML and fraud training tailored to trading, vault, procurement, and sales teams.
  • Promote ethical sourcing and zero tolerance for financial crime.

Education:
  • Bachelor's degree required; Master's can be a plus.

Experience:
  • 6+ years of AML/BSA/Fraud compliance experience required
  • 3+ years in senior leadership role required
  • Experience in precious metals, commodities, or bullion trading strongly preferred
  • Experience with global AML frameworks and cross-border compliance

Computer Skills:
  • Advanced Microsoft Word, Excel, and PowerPoint skills
  • Familiarity with analytical software such as SAS, Tableau, or ACL.

Certificates and Licenses:
  • Maintain recognized professional certifications in risk management and compliance, particularly in BSA/AML or Fraud Required
    • Examples include:
      • Certified Anti-Money Laundering Specialist (CAMS)
      • Certified AML and Fraud Professional (CAFP)
      • Certified Fraud Examiner (CFE)

At B.I.G, our employees have access to extraordinary benefits including:
  • Medical, Dental, and Vision
  • Short Term Disability & Long-Term Disability
  • Life Insurance
  • 401K (Company matches!)
  • Free Lunch every day
  • Tuition Reimbursement
  • College Debt Repayment
  • 9 Paid Holidays
  • Paid Time Off with Sell Back Option
  • Paid Day off for your Birthday
  • Paid Volunteer Opportunities
  • Lunch and Learns
  • Free Downtown Parking