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Senior AML/CFT & Commerce Compliance Lead; Hybrid
Job in
Durant, Bryan County, Oklahoma, 74702, USA
Listed on 2026-06-03
Listing for:
Choctaw Nation of Oklahoma
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Choctaw Nation of Oklahoma is seeking an AML/CFT Compliance Specialist to ensure compliance and deter criminal activity at their Durant, OK location. This role involves managing compliance reports, overseeing technologies, and addressing regulatory issues.
The ideal candidate will have a Bachelor's degree or equivalent experience, strong analytical skills, and a professional certification in AML compliance. The position offers a hybrid schedule and excellent employee benefits, emphasizing community growth and prosperity.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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