AML & Compliance Specialist - Gaming Regulation Expert
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
War Horse Gaming is seeking a Compliance Specialist to support the Director of Compliance and the AML team in upholding federal and state regulatory requirements, including BSA/FinCEN, Title 31, and KYC. This role emphasizes investigations, monitoring, and documentation across gaming operations in Lincoln, NE.
Ideal candidates will have experience in gaming or banking compliance, strong analytical and communication skills, and the ability to work independently within a team environment.
We are currently recruiting a AML & Compliance Specialist
- Gaming Regulation Expert for our team in Lincoln, NE, United States.
The AML & Compliance Specialist
- Gaming Regulation Expert role at Warhorse-Gaming,-LLC is now open for applications in Lincoln, NE, United States.
Join us at Warhorse-Gaming,-LLC as our next AML & Compliance Specialist
- Gaming Regulation Expert in Lincoln, NE, United States.
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