Regulatory & AML Compliance Specialist – Gaming
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
War Horse Gaming LLC, a division of Ho-Chunk, Inc., is seeking a Compliance Specialist to support the AML team and Director of Compliance in adhering to federal and state regulations, including BSA/FinCEN requirements.
The role involves maintaining CTRs/SARs, conducting due diligence, investigations, and monitoring, and collaborating across departments to strengthen AML and Responsible Gaming compliance in Lincoln, NE. Full-time with varied scheduling.
We have an opening for a Regulatory & AML Compliance Specialist – Gaming in Lincoln, NE, United States within Legal, Management & Operations.
We would love to welcome a new Regulatory & AML Compliance Specialist – Gaming to our team in Lincoln, NE, United States.
For the Regulatory & AML Compliance Specialist – Gaming position at War Horse Gaming LLC, we are reviewing applications now.
Step into the Regulatory & AML Compliance Specialist – Gaming role at War Horse Gaming LLC in Lincoln, NE, United States and grow with us.
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