Lead AML/CFT Compliance Officer
Job in
Durant, Bryan County, Oklahoma, 74702, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Jobtailor seeks an experienced AML/CFT Compliance professional to lead regulatory efforts within our casino services framework. You will oversee reporting, investigations, and cross-department collaboration to ensure adherence to BSA, FinCEN, IRS, and state regulations.
The role requires a strong background in audit/compliance, excellent analytical skills, and the ability to work across teams to implement effective controls and remediation actions. On-site presence is expected.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×