Compliance & AML Specialist - BSA/FinCEN k) Match
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
War Horse Gaming, a division of Ho-Chunk, Inc., is seeking a Compliance Specialist to support the Director of Compliance and the AML team in ensuring compliance with federal and state regulations, including the Bank Secrecy Act (BSA) and FinCEN requirements.
This role minimizes regulatory risks, maintains reporting programs, and assists with investigations to safeguard the company’s integrity and regulatory standing.
This posting is for the Compliance & AML Specialist - BSA/FinCEN, 401(k) Match role at Ho-Chunk, Inc., based in Lincoln, NE, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Compliance & AML Specialist - BSA/FinCEN, 401(k) Match role in the description above.
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