AML CFT Compliance Specialist

Choctaw Nation of Oklahoma • Durant, OK

3d

About The Position

The AML/CFT Compliance Specialist deters and detects criminal abuse, identifies potential liabilities and opportunities for improvement, and supports the AML/CFT compliance program. The position reports to the AML/CFT Compliance Specialist and is scheduled Monday through Friday, 8:00 a.m. to 4:30 p.m.

The role includes preparing and reviewing compliance reports; monitoring findings and corrective actions across sites; supporting investigations; maintaining regulatory documentation; reviewing systems, data feeds, controls, and related technologies; and investigating patron applications and system alerts for potentially suspicious activity. The specialist also prepares investigation reports and supports compliance training, testing, and training-record maintenance.

The posting includes differing qualification statements: a bachelor’s degree in business or a related field or four years of directly related experience; seven years of audit, regulatory compliance, risk management, or comparable experience; and a separate qualification of a bachelor’s degree plus two years of relevant experience, or six years of directly related experience in lieu of education. It also describes professional certification options, including a commitment to complete a certification within one year in one qualification statement.

Requirements

• Bachelor’s degree in business or a related field or four years of directly related experience, as stated in one section of the posting.
• Seven years of audit, regulatory compliance, risk management, or comparable work experience, as stated in one section of the posting.
• Alternatively, a bachelor’s degree and two years of audit, regulatory compliance, risk management, or comparable experience, or six years of directly related experience in lieu of education, as stated in the qualifications section.
• Excellent computer skills, including Microsoft Office.
• Excellent time management and organizational skills, a proactive approach, an appropriate sense of urgency, and the ability to anticipate and manage project lifecycle events, issues, and obstacles.
• Ability to work across organizational boundaries, negotiate solutions, and interpret matters from the perspectives of stakeholders or partners.
• Excellent problem-solving and analytical ability.
• Discretion and confidentiality when handling sensitive materials.
• Professional certification listed in the posting: BSA/AML Gaming Compliance Professional (GCP), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), ABA Certificate in BSA and CFT Compliance, Certified Gaming Anti-Money Laundering Specialist (GAMS), or ABA Certificate in BSA and AML Compliance. One qualification statement allows a commitment to complete certification within one year.

Responsibilities

• Ensure AML/CFT or BSA/AML compliance reports are completed accurately and on time, conduct quality reviews, and allocate resources responsibly.
• Monitor noncompliance issues and audit findings, ensure corrective actions are applied across sites, and oversee or assist with site investigations.
• Review and collaborate with other departments to resolve AML/CFT-related issues and maintain or verify documentation for compliance with BSA, FinCEN, IRS, federal and state requirements, and Indian Gaming Regulations.
• Assess system features and capabilities, data feeds and mapping, system usage, implementation gaps, required controls, alignment with risk appetite, and opportunities for automated controls or processes.
• Assess and manage technologies supporting the AML/CFT program in collaboration with IT and Operations.
• Maintain knowledge of applicable BSA, FinCEN, IRS, federal and state requirements, and Indian Gaming Regulations, and comply with related policies and procedures.
• Conduct oversight, audits, and investigations related to patron applications for casino services and system monitoring alerts; analyze complex data to help determine whether activity appears suspicious.
• Draft detailed investigation reports that clearly describe issues and remedial actions.
• Assist in developing AML/CFT training materials; coordinate or conduct new-hire, refresher, targeted, and role-specific training and testing; and maintain accurate training records.
• Understand system access, functions, and reporting, and perform oversight related to software installations and upgrades.
• Assess personnel knowledge through interviews, testing, scenarios, and other techniques.
• Perform other duties as assigned.

What This Job Offers

• Job Type: Full-time