AML Compliance Specialist – Gaming & Financial Integrity
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
War Horse Gaming—a division of Ho-Chunk, Inc.—seeks a Compliance Specialist for its Lincoln admin office to support the AML program and state/federal regulatory obligations. The role covers CTR/SAR filing, KYC reviews, and investigations, with a focus on maintaining program integrity and risk mitigation.
The incumbent will assist with AML audits, training materials, and continuous program improvements, while ensuring confidentiality and compliance with Nebraska Gaming regulations and company
This role, AML Compliance Specialist – Gaming & Financial Integrity at War Horse Casino, could be your next opportunity.
The AML Compliance Specialist – Gaming & Financial Integrity position in the Legal, Management & Operations field is open for applications.
We have an opening for a AML Compliance Specialist – Gaming & Financial Integrity in Lincoln, NE, United States within Legal, Management & Operations.
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